Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gurbux Ujagar Singh
Director
about 9 years ago
about 9 years ago
Pardeep Kaur .
Director
almost 12 years ago
almost 12 years ago
Amberrai Marwah Ulfatrai
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-21122020_signed
Optional Attachment-(1)-12122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-05112019-signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Auditor?s certificate-17062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31082017
Annual return as per schedule V of the Companies Act,1956-31082017
Form 20B-31082017_signed
Form 23AC-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
