Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,152,000
Authorised Capital
20,000,000

Directors

Gurnamsingh Bhagatsingh Kohli
Gurnamsingh Bhagatsingh Kohli
Beneficial Owner
over 2 years ago
Shulin Singh Kohli
Shulin Singh Kohli
Director/Designated Partner
almost 5 years ago
Pradeep Godbole Mahadeo
Pradeep Godbole Mahadeo
Director/Designated Partner
almost 5 years ago
Harleen Gurnamsingh Kohli
Harleen Gurnamsingh Kohli
Director
over 25 years ago

Past Directors

Ishansingh Gurnamsingh Kohli
Ishansingh Gurnamsingh Kohli
Additional Director
over 5 years ago
Amita Jain
Amita Jain
Additional Director
over 7 years ago

Documents

Form DIR-11-26112020_signed
Acknowledgement received from company-25112020
Notice of resignation filed with the company-25112020
Proof of dispatch-25112020
Form DPT-3-14102020-signed
Form DIR-12-12082020_signed
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Interest in other entities;-11082020
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Interest in other entities;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Notice of resignation;-17072020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-16012020
Supplementary or Test audit report under section 143-16012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Form AOC-4-16012020_signed
Form AOC - 4 CFS-16012020
Copy of resolution passed by the company-09102019