Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amarjit Singh Hanspal
Amarjit Singh Hanspal
Director/Designated Partner
over 3 years ago
Pawan Premi
Pawan Premi
Director
almost 10 years ago
Ajit Singh Hanspal
Ajit Singh Hanspal
Director
almost 11 years ago

Past Directors

Jasbir Singh Hanspal
Jasbir Singh Hanspal
Director
almost 11 years ago

Documents

Form ADT-1-29112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form ADT-3-03102019_signed
Resignation letter-03102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
List of share holders, debenture holders;-25082018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25082018
Optional Attachment-(1)-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Form AOC-4 additional attachment-25082018_signed
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Optional Attachment-(1)-22062017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22062017
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form AOC-4-22062017_signed
Form AOC-4 additional attachment-22062017
Form MGT-7-18052016_signed
List of share holders, debenture holders;-17052016