Company Information

CIN
Status
Date of Incorporation
30 May 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

Harvinder Bindra
Harvinder Bindra
Director/Designated Partner
over 2 years ago
Arjun Saigal
Arjun Saigal
Director/Designated Partner
over 2 years ago
Jasinder Saigal
Jasinder Saigal
Director/Designated Partner
over 2 years ago

Past Directors

Anil Raina
Anil Raina
Additional Director
over 8 years ago
Jaspal Singh Mann
Jaspal Singh Mann
Director
over 12 years ago
Amrita Mann
Amrita Mann
Director
over 12 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form MGT-14-11032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
Optional Attachment-(1)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Altered articles of association-02022019
Altered memorandum of association-02022019
List of share holders, debenture holders;-08112018
Optional Attachment-(1)-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-6-30052018_signed
-26052018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017