Company Information

CIN
Status
Date of Incorporation
29 November 2013
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

Mandeep Singh
Mandeep Singh
Director/Designated Partner
over 2 years ago
Amar Iqbal Singh
Amar Iqbal Singh
Director/Designated Partner
almost 3 years ago
Paramjit Singh Chhatwal
Paramjit Singh Chhatwal
Individual Promoter
about 12 years ago

Past Directors

Reecha Sinha
Reecha Sinha
Director
about 12 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-02012019_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form MGT-6-06042017_signed
-31032017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed