Company Information

CIN
Status
Date of Incorporation
28 October 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

Harcharan Kour Joginder Singh Kahaan
Harcharan Kour Joginder Singh Kahaan
Director
about 2 years ago
Paramjeet J Kahaan
Paramjeet J Kahaan
Director/Designated Partner
about 7 years ago

Past Directors

Vishal Gopalkrishan Deol
Vishal Gopalkrishan Deol
Director
about 11 years ago
Jogindersingh Kahaan
Jogindersingh Kahaan
Managing Director
about 23 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-01112018-signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Resignation letter-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(3)-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(4)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170629