Company Information

CIN
Status
Date of Incorporation
17 December 2002
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

Kuldeep Kaur Pritam Singh Gujjar
Kuldeep Kaur Pritam Singh Gujjar
Director/Designated Partner
almost 6 years ago
Gurjeetkaur Hardeepsingh Gujjar
Gurjeetkaur Hardeepsingh Gujjar
Director/Designated Partner
almost 6 years ago
Hardeepsingh Pritamsingh Gujjar
Hardeepsingh Pritamsingh Gujjar
Director
almost 16 years ago
Pritam Singh Gujar
Pritam Singh Gujar
Director
over 16 years ago

Past Directors

Vedprakash Wadhwani
Vedprakash Wadhwani
Director
almost 23 years ago
Manohar Vedprakash Wadhwani
Manohar Vedprakash Wadhwani
Director
almost 23 years ago

Documents

Form INC-22-09032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copy of board resolution authorizing giving of notice-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Form AOC-4-03032020_signed
Form 23AC-03032020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form MGT-7-28022020_signed
Form 20B-28022020_signed
Form INC-28-25022020-signed
Annual return as per schedule V of the Companies Act,1956-25022020
List of share holders, debenture holders;-25022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Copy of court order or NCLT or CLB or order by any other competent authority.-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(2)-07022020
Optional Attachment-(3)-07022020
Optional Attachment-(4)-07022020
Optional Attachment-(1)-07022020
Form 20B-07052018_signed
Annual return as per schedule V of the Companies Act,1956-03052018
Annual return as per schedule V of the Companies Act,1956-02052018
Evidence of cessation-040510.PDF
Form 32-040510-020110.PDF
Optional Attachment 1-211209.PDF
Form 32-211209-170709.PDF