Company Information

CIN
Status
Date of Incorporation
24 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,401,200
Authorised Capital
5,000,000

Directors

Jasbir Kaur Bakshi
Jasbir Kaur Bakshi
Director/Designated Partner
almost 3 years ago
Harvinder Bhupindersingh Kochhar
Harvinder Bhupindersingh Kochhar
Director/Designated Partner
over 4 years ago

Past Directors

Romee Chaudhary
Romee Chaudhary
Additional Director
almost 9 years ago
Sheena Sarup
Sheena Sarup
Director
about 12 years ago
Jeet Bahadur Singh Bakshi
Jeet Bahadur Singh Bakshi
Director
almost 29 years ago
Jang Bahadur Singh Bakshi
Jang Bahadur Singh Bakshi
Director
over 29 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form DIR-12-08102019_signed
Notice of resignation;-02102019
Evidence of cessation;-02102019
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
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
Optional Attachment-(1)-21022017
Form DIR-12-21022017_signed
Letter of appointment;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016