Company Information

CIN
Status
Date of Incorporation
11 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prakash Anandrao Deshmukh
Prakash Anandrao Deshmukh
Director/Designated Partner
about 6 years ago

Past Directors

Pravin Bhosale
Pravin Bhosale
Additional Director
over 6 years ago
Karanveer Singh Gurindersingh Bawa
Karanveer Singh Gurindersingh Bawa
Additional Director
almost 25 years ago
Harbhajankaur Gurinder Singh Bawa
Harbhajankaur Gurinder Singh Bawa
Director
about 36 years ago
Gurindersingh Bawa
Gurindersingh Bawa
Director
over 37 years ago

Documents

Form DPT-3-17082020-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-03102019
Form DIR-12-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-29062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed