Company Information

CIN
Status
Date of Incorporation
04 October 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jasbirkaur Joginderpalsingh Arora
Jasbirkaur Joginderpalsingh Arora
Director
over 2 years ago
Onkarsingh Gurbachansingh Gouri
Onkarsingh Gurbachansingh Gouri
Director
over 2 years ago
Joginderpal Singh Arora
Joginderpal Singh Arora
Director
over 2 years ago
Rupa Sunil Kukreja
Rupa Sunil Kukreja
Director
over 2 years ago
Reena Ajay Jagota
Reena Ajay Jagota
Director
over 14 years ago

Past Directors

Surinder Gurnam Gouri
Surinder Gurnam Gouri
Director
about 45 years ago

Documents

Form DIR-12-01012021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DPT-3-24082020-signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-29062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed