Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupinder Singh Khalsa
Bhupinder Singh Khalsa
Director/Designated Partner
over 17 years ago
Ajit Venkatrama Someshwar
Ajit Venkatrama Someshwar
Director
almost 19 years ago

Past Directors

Venkata Amirineni
Venkata Amirineni
Director
almost 19 years ago
Shylee Someshwar
Shylee Someshwar
Director
almost 19 years ago

Documents

Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-25082020-signed
Form ADT-3-12112019_signed
Resignation letter-12112019
Form ADT-1-05102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-30062019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018