Company Information
CIN
Status
Date of Incorporation
30 January 2012
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
Raman Kaur Anand
Director
about 13 years ago
about 13 years ago
Bhavdeepsingh Inderjitsingh Anand
Director
about 13 years ago
about 13 years ago
Inderpreet Singh Anand
Director
almost 14 years ago
almost 14 years ago
Inderjit Singh Anand
Director
almost 14 years ago
almost 14 years ago
Charges
24 May 2018
Hdfc Bank Limited
4 Crore
24 May 2018
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
24 May 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form ADT-1-10122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Form MSME FORM I-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form MGT-14-19092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919
Altered memorandum of association-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Optional Attachment-(1)-14092019
Form MGT-7-28062019_signed
List of share holders, debenture holders;-14062019
Form AOC-4-04052019_signed
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form CHG-1-19062018_signed
Instrument(s) of creation or modification of charge;-19062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
