Company Information

CIN
Status
Date of Incorporation
02 April 2013
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

Sarabjeet Singh Gurm
Sarabjeet Singh Gurm
Director
almost 3 years ago
Manpreet Kaur Gurm
Manpreet Kaur Gurm
Director
over 7 years ago

Charges

69 Lak
17 October 2018
Central Bank Of India Limited
60 Lak
05 June 2020
Central Bank Of India Limited
9 Lak
05 June 2020
Others
0
17 October 2018
Others
0
05 June 2020
Others
0
17 October 2018
Others
0
05 June 2020
Others
0
17 October 2018
Others
0
05 June 2020
Others
0
17 October 2018
Others
0

Documents

Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form CHG-1-14112018_signed
Instrument(s) of creation or modification of charge;-14112018
Optional Attachment-(1)-14112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-15102018_signed
Form INC-22-15102018_signed
Copies of the utility bills as mentioned above (not older than two months)-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Copy of board resolution authorizing giving of notice-15102018
Form INC-22-13102018_signed
Copy of board resolution authorizing giving of notice-13102018
Copies of the utility bills as mentioned above (not older than two months)-13102018