Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawanjeetkaur Girvarsingh Sukhmani
Pawanjeetkaur Girvarsingh Sukhmani
Director
over 2 years ago
Girvarsingh Charansingh Sukhmani
Girvarsingh Charansingh Sukhmani
Director/Designated Partner
almost 3 years ago

Past Directors

Rajendra Ramkisan Jaybhaye
Rajendra Ramkisan Jaybhaye
Director
over 14 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Copy of resolution passed by the company-15032018
Copy of the intimation sent by company-15032018
Copy of written consent given by auditor-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF