Company Information

CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dilpreet Singh Chaudhary
Dilpreet Singh Chaudhary
Director/Designated Partner
almost 25 years ago
Jaswant Kaur Chaudhary
Jaswant Kaur Chaudhary
Director
over 31 years ago

Past Directors

Manveen Kaur Sarabjit Singh Chaudhary
Manveen Kaur Sarabjit Singh Chaudhary
Director
almost 15 years ago
Kiran Kaur Chaudhary
Kiran Kaur Chaudhary
Director
over 20 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-260116.OCT
Form AOC-4-131215.OCT
Form23AC-101114 for the FY ending on-310314.OCT
-081114.OCT
Form66-061114 for the FY ending on-310313-Revised-1.OCT
FormSchV-271014 for the FY ending on-310314.OCT