Company Information

CIN
Status
Date of Incorporation
02 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Harmeet Singh Bhupender Machre
Harmeet Singh Bhupender Machre
Director/Designated Partner
over 2 years ago
Bhupender Gopalsingh Machre
Bhupender Gopalsingh Machre
Director
over 22 years ago
Parmeetsingh Bhupendersingh Machre
Parmeetsingh Bhupendersingh Machre
Director/Designated Partner
over 22 years ago

Documents

Form STK-2-22102021-signed
Form DPT-3-13022020-signed
-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-22062019
Form ADT-1-18052019_signed
Form MGT-14-18052019_signed
Optional Attachment-(1)-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Optional Attachment-(1)-24012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form GNL-2-25102018-signed
Optional Attachment-(1)-08102018
Form MGT-6-16012018_signed
-16012018
Optional Attachment-(1)-16012018
Form MGT-7-09102017_signed