Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lakhwinder Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarbjeet Singh Bolla
Director
over 6 years ago
over 6 years ago
Sachin Kapoor
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Chetan Arun Arora
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Sahil Karir
Additional Director
over 13 years ago
over 13 years ago
Arun Arora
Director
almost 20 years ago
almost 20 years ago
Charges
09 August 2006
State Bank Of India
20 Lak
09 August 2006
State Bank Of India
0
09 August 2006
State Bank Of India
0
Documents
Form DPT-3-15062020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-27062019
Optional Attachment-(1)-06062019
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form ADT-1-12022019_signed
Copy of resolution passed by the company-09022019
Copy of written consent given by auditor-09022019
Optional Attachment-(1)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Directors report as per section 134(3)-26012019
List of share holders, debenture holders;-26012019
Form AOC-4-26012019_signed
Form MGT-7-26012019_signed
Form ADT-3-29092018-signed
Resignation letter-28092018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
