Company Information

CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Paramjit Singh Parget Singh Virk
Paramjit Singh Parget Singh Virk
Director
about 2 years ago
Jasbeerkaur Paramjitsingh Virk
Jasbeerkaur Paramjitsingh Virk
Director
over 2 years ago

Charges

10 Lak
27 March 2003
Apna Sahakari Bank Ltd
10 Lak
27 March 2003
Apna Sahakari Bank Ltd
0
27 March 2003
Apna Sahakari Bank Ltd
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Form ADT-1-14022018_signed
Copy of the intimation sent by company-14022018
Copy of written consent given by auditor-14022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
Directors report as per section 134(3)-14022018
Copy of resolution passed by the company-14022018
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Form 20B-29032017_signed
Annual return as per schedule V of the Companies Act,1956-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Copy of the intimation sent by company-27112016