Company Information

CIN
Status
Date of Incorporation
13 February 2012
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

Harprit Singh Chawla
Harprit Singh Chawla
Director/Designated Partner
over 2 years ago
Bharat Chandulal Domadia
Bharat Chandulal Domadia
Director/Designated Partner
over 2 years ago
Harjinder Singh Mokha
Harjinder Singh Mokha
Director/Designated Partner
over 2 years ago
Gaurav Shamlal Khetan
Gaurav Shamlal Khetan
Director/Designated Partner
almost 14 years ago

Past Directors

Praveen Kishankumar Mukim
Praveen Kishankumar Mukim
Director
almost 14 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-22092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-04072019
Form ADT-1-02052019_signed
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form ADT-3-30102018-signed
Resignation letter-15102018
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Annual return as per schedule V of the Companies Act,1956-22032017
Form AOC-4-22032017_signed
Form 20B-22032017_signed
Form MGT-7-20032017_signed