Company Information
CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Kush Sahadeo Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Palani Samy Kuppu Samy
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Gaurav Rajkumar Aurora
Additional Director
over 8 years ago
over 8 years ago
Harbhajan Singh Jandir
Director
about 14 years ago
about 14 years ago
Amardeepsingh Harnamsingh Gujral
Director
about 14 years ago
about 14 years ago
Amardeep Singh Vig
Director
about 14 years ago
about 14 years ago
Rajdeep Singh Gurbakshish Singh Madan
Director
about 14 years ago
about 14 years ago
Gurbinder Singh Bachher
Director
about 14 years ago
about 14 years ago
Raghubir Singh Harisingh Talwar
Director
about 14 years ago
about 14 years ago
Harjinder Singh Nirmal Singh Saini
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form INC-22-10012019_signed
Copy of board resolution authorizing giving of notice-31122018
Copies of the utility bills as mentioned above (not older than two months)-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form DIR-12-22052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Interest in other entities;-21052018
Optional Attachment-(1)-21052018
Notice of resignation;-21052018
