Company Information

CIN
Status
Date of Incorporation
31 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,400,000
Authorised Capital
30,000,000

Directors

Surinder Singh Grewal
Surinder Singh Grewal
Director/Designated Partner
over 2 years ago
Kuldip Singh Grewal
Kuldip Singh Grewal
Beneficial Owner
almost 25 years ago

Documents

Form AOC-4-10012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form DIR-12-05082016_signed
Optional Attachment-(1)-05082016
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT