Company Information

CIN
Status
Date of Incorporation
13 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kanwaljeet Singh Bawa
Kanwaljeet Singh Bawa
Director/Designated Partner
over 2 years ago
Gurmukh Singh Thakral
Gurmukh Singh Thakral
Director/Designated Partner
about 4 years ago
Vipul Krishnakumar Devi
Vipul Krishnakumar Devi
Director
about 24 years ago

Past Directors

Nirmala Sridhar
Nirmala Sridhar
Additional Director
over 4 years ago
Ramesh Chandra Bhavuk
Ramesh Chandra Bhavuk
Director
over 18 years ago
Ashmit Singh Chhatwal
Ashmit Singh Chhatwal
Director
almost 21 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Form MGT-7-24122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form INC-22-04042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042018
Copy of board resolution authorizing giving of notice-04042018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form ADT-1-03012017_signed
Copy of written consent given by auditor-03012017
Copy of the intimation sent by company-03012017