Company Information
CIN
Status
Date of Incorporation
14 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gurpal Singh Harbans Singh Matharu
Director
over 2 years ago
over 2 years ago
Gaurang Dinesh Divecha
Director
almost 3 years ago
almost 3 years ago
Jitendra Balraj Khaturia
Director
almost 24 years ago
almost 24 years ago
Documents
Form MGT-7-05032021_signed
Form AOC-4-06012021-signed
Form DPT-3-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form DPT-3-02072020-signed
Form AOC-4-29112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-27062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-25102018
Copy of resolution passed by the company-25102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
