Company Information

CIN
Status
Date of Incorporation
10 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aryanpreet Singh Bakshi
Aryanpreet Singh Bakshi
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Tilakraj Gulati
Pankaj Tilakraj Gulati
Director
over 7 years ago
Rupendersingh Balbirsingh Bakshi
Rupendersingh Balbirsingh Bakshi
Director
about 11 years ago
Madhu Micky Bakshi
Madhu Micky Bakshi
Additional Director
almost 12 years ago

Charges

90 Lak
27 March 2015
Dena Bank
90 Lak
27 July 2010
Allahabad Bank
40 Lak
27 March 2015
Dena Bank
0
27 July 2010
Allahabad Bank
0
27 March 2015
Dena Bank
0
27 July 2010
Allahabad Bank
0
27 March 2015
Dena Bank
0
27 July 2010
Allahabad Bank
0

Documents

Form ADT-1-13082019_signed
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
List of share holders, debenture holders;-13082019
Optional Attachment-(1)-13082019
Copy of resolution passed by the company-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form DIR-12-16042018_signed
Interest in other entities;-16042018
Optional Attachment-(1)-16042018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form ADT-1-190116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-181115.OCT
Certificate of Registration of Mortgage-220615.PDF
Form CHG-1-220615.OCT