Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Surinder Sheotaj Singh
Surinder Sheotaj Singh
Director
over 20 years ago
Rahul Surindersingh Khola
Rahul Surindersingh Khola
Director
over 20 years ago
Meetu Surindersingh Khola
Meetu Surindersingh Khola
Director
over 20 years ago

Past Directors

Suresh Surindersing Yadav
Suresh Surindersing Yadav
Director
over 20 years ago

Documents

Directors report as per section 134(3)-14122019
Approval letter for extension of AGM;-14122019
Approval letter of extension of financial year or AGM-14122019
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-11062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-10062019_signed
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed