Company Information

CIN
Status
Date of Incorporation
13 January 1999
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

Bhupinder Singh Khalsa
Bhupinder Singh Khalsa
Director/Designated Partner
over 13 years ago
Shylee Someshwar
Shylee Someshwar
Director/Designated Partner
almost 27 years ago
Ajit Venkatrama Someshwar
Ajit Venkatrama Someshwar
Director/Designated Partner
almost 27 years ago

Past Directors

Venkata Amirineni
Venkata Amirineni
Additional Director
over 18 years ago
Leela Shyam Nagpal
Leela Shyam Nagpal
Director
about 26 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Form AOC - 4 CFS-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Supplementary or Test audit report under section 143-20112020
Form AOC-4-20112020_signed
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Statement of Subsidiaries as per section 129 - Form AOC-1-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-22112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Supplementary or Test audit report under section 143-18102019
Form AOC - 4 CFS-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Optional Attachment-(1)-28092019
Copy of resolution passed by the company-28092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019