Company Information

CIN
Status
Date of Incorporation
23 July 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

Jasvinder Ranjit Singh Kaur
Jasvinder Ranjit Singh Kaur
Director
about 2 years ago
Ranjit Jarnail Singh
Ranjit Jarnail Singh
Director
over 12 years ago

Past Directors

Nilofar Shahbazali Saiyad
Nilofar Shahbazali Saiyad
Director
almost 11 years ago
Prakash Ganesh Gadre
Prakash Ganesh Gadre
Director
almost 11 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-31072019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form ADT-1-03122018_signed
Optional Attachment-(1)-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
-03122018
Copy of the intimation sent by company-03122018
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Optional Attachment-(1)-30112018
-30112018