Company Information
CIN
Status
Date of Incorporation
15 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rumeet Kaur Uberoi
Director
about 2 years ago
about 2 years ago
Ashneek Arneja
Director/Designated Partner
over 3 years ago
over 3 years ago
Javinder Singh Pratap Singh Uberoi
Director
almost 24 years ago
almost 24 years ago
Past Directors
Ripudaman Jogindar Uberoi
Director
over 12 years ago
over 12 years ago
Guresharansingh Jobinder Singh Arneja
Director
over 15 years ago
over 15 years ago
Charges
25 July 2022
Others
0
25 July 2022
Others
0
25 July 2022
Others
0
Documents
Form ADT-1-12122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Optional Attachment-(1)-09122019
Form MGT-7-03122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-16072019-signed
Form DIR-12-04062019_signed
Optional Attachment-(1)-31052019
Optional Attachment-(3)-31052019
Evidence of cessation;-31052019
Optional Attachment-(5)-31052019
Optional Attachment-(4)-31052019
Optional Attachment-(2)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(5)-27052019
Optional Attachment-(4)-27052019
Optional Attachment-(2)-27052019
Form ADT-1-25022019_signed
Copy of resolution passed by the company-25022019
Copy of the intimation sent by company-25022019
Copy of written consent given by auditor-25022019
Optional Attachment-(1)-25022019
Form ADT-3-04022019_signed
