Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,397,000
Authorised Capital
2,500,000

Directors

Jitender Singh Sethi
Jitender Singh Sethi
Director/Designated Partner
over 2 years ago
Gunveet Kaur Jitender Sethi
Gunveet Kaur Jitender Sethi
Director/Designated Partner
over 30 years ago

Past Directors

Loveleen Kaur Sethi
Loveleen Kaur Sethi
Director
over 30 years ago

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-07012020
Optional Attachment-(1)-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Form AOC-4-02012020_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016
Optional Attachment 2-190316.PDF