Company Information

CIN
Status
Date of Incorporation
24 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
10,000,000

Directors

Kawal Ahluwalia Mohan Singh
Kawal Ahluwalia Mohan Singh
Director
over 2 years ago
Niharika Ajit Singh
Niharika Ajit Singh
Director/Designated Partner
about 6 years ago

Past Directors

Ashim Kawal Mohan Singh Ahluwalia
Ashim Kawal Mohan Singh Ahluwalia
Director
over 20 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-27042020-signed
Form DIR-12-12032020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-25062019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Declaration by first director-21062019
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(3)-28052019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed