Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Parminder Singh
Parminder Singh
Director/Designated Partner
over 2 years ago
Vipul Sachdeva
Vipul Sachdeva
Director/Designated Partner
over 2 years ago

Past Directors

Parmod Kumar
Parmod Kumar
Additional Director
over 13 years ago
Arun Pande
Arun Pande
Additional Director
over 14 years ago

Documents

Form DPT-3-30122020_signed
Form INC-22-15102020_signed
Form MGT-7-15102020_signed
Copies of the utility bills as mentioned above (not older than two months)-14102020
Optional Attachment-(1)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-01102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(1)-26092020
Form DPT-3-03082020-signed
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form DPT-3-28062019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Optional Attachment-(2)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Copy of board resolution authorizing giving of notice-11092017