Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Amarjeet Singh
Director
over 2 years ago
over 2 years ago
Satinder Singh Ghotra
Director
almost 13 years ago
almost 13 years ago
Past Directors
Harsharan Kaur
Director
almost 13 years ago
almost 13 years ago
Tarlochan Kaur Ghotra
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Form MGT-14-07012020_signed
Form PAS-3-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Copy of Board or Shareholders? resolution-07012020
Copy of the special resolution authorizing the issue of bonus shares;-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Form MGT-7-08112019_signed
Form AOC-4-08112019_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)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
List of share holders, debenture holders;-08022018
