Company Information
CIN
Status
Date of Incorporation
17 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harvinder Kirpalsingh Saini
Director
almost 14 years ago
almost 14 years ago
Govinder Singh Kirpal Singh Saini
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ravindersingh Kripalsingh Saini
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-30072020
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Form ADT-1-21052020_signed
Optional Attachment-(1)-21052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Copy of resolution passed by the company-21052020
Copy of the intimation sent by company-21052020
Copy of written consent given by auditor-21052020
Directors report as per section 134(3)-21052020
List of share holders, debenture holders;-21052020
Form MGT-7-21052020_signed
Form AOC-4-21052020_signed
Evidence of cessation;-27092018
Optional Attachment-(1)-27092018
Notice of resignation;-27092018
Form DIR-12-27092018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-27022017_signed
Optional Attachment-(1)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Optional Attachment-(2)-25022017
List of share holders, debenture holders;-21012017
