Company Information

CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmeet Singh Balvinder Kohli
Rashmeet Singh Balvinder Kohli
Director/Designated Partner
over 2 years ago
Kelvin Singh Kohli
Kelvin Singh Kohli
Director/Designated Partner
over 2 years ago

Past Directors

Liladhar Rasiklal Pansania
Liladhar Rasiklal Pansania
Director
about 8 years ago
Balvindersingh Harbanssingh Kohli
Balvindersingh Harbanssingh Kohli
Director
about 8 years ago

Documents

Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form e-CODS-03032018_signed
Optional Attachment-(1)-03032018
Form ADT-1-13022018_signed
Optional Attachment-(1)-13022018
Annual return as per schedule V of the Companies Act,1956-13022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Copy of written consent given by auditor-13022018
Copy of resolution passed by the company-13022018
Copy of the intimation sent by company-13022018
Form 20B-13022018_signed
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Form 23AC-13022018_signed
Optional Attachment-(1)-23122017
Letter of appointment;-23122017
Interest in other entities;-23122017
Form DIR-12-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Optional Attachment-(3)-23122017