Company Information

CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tina Grewal
Tina Grewal
Director/Designated Partner
almost 21 years ago

Past Directors

Jatinder Singh Grewal
Jatinder Singh Grewal
Director
almost 21 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-23112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Form ADT-1-05122016_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
Copy of the intimation sent by company-02122016
Copy of written consent given by auditor-02122016