Company Information
CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
843,000
Authorised Capital
2,500,000
Directors
Kamalkaur Devinder Singh Bhurji
Director
over 14 years ago
over 14 years ago
Ajit Singh Bhurjee
Director
over 27 years ago
over 27 years ago
Past Directors
Devinder Singh Ajit Singh Bhurji
Director
over 27 years ago
over 27 years ago
Sukhbir Raunak Bhurjee
Director
over 27 years ago
over 27 years ago
Charges
20 February 2004
Punjab National Bank
48 Lak
20 February 2004
Punjab National Bank
48 Lak
24 August 1998
Punjab National Bank
5 Lak
24 August 1998
Punjab National Bank
5 Lak
11 January 2021
Axis Bank Limited
13 Lak
11 January 2021
Axis Bank Limited
0
24 August 1998
Punjab National Bank
0
20 February 2004
Punjab National Bank
0
24 August 1998
Punjab National Bank
0
20 February 2004
Punjab National Bank
0
11 January 2021
Axis Bank Limited
0
24 August 1998
Punjab National Bank
0
20 February 2004
Punjab National Bank
0
24 August 1998
Punjab National Bank
0
20 February 2004
Punjab National Bank
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-050116.OCT
Form AOC-4-131215.OCT
Form ADT-1-041115.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310310-Revised-1.OCT
FormSchV-191114 for the FY ending on-310314.OCT
