Company Information

CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
10,000,000

Directors

Ramakrishnan Kanchana
Ramakrishnan Kanchana
Director/Designated Partner
almost 2 years ago
Samir Kauvo
Samir Kauvo
Individual Promoter
over 2 years ago
Ajeetsingh Khurana Balwantsingh
Ajeetsingh Khurana Balwantsingh
Director/Designated Partner
over 2 years ago
Simrankaur Ajeet Khurana
Simrankaur Ajeet Khurana
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-27062019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Form AOC-4-16012017_signed
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form ADT-1-07012017_signed
Copy of written consent given by auditor-07012017
Copy of the intimation sent by company-07012017
Copy of resolution passed by the company-07012017