Company Information
CIN
Status
Date of Incorporation
22 March 2005
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
Tejinder Pal Singh Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Harvinderpalsingh Attarsingh Madan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-13102020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-130116.OCT
Form AOC-4-081115.OCT
Form ADT-1-161015.OCT
Form ADT-1-130215.OCT
Resignation Letter-090215.PDF
Form ADT-3-090215.PDF
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
