Company Information

CIN
Status
Date of Incorporation
28 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
104,000
Authorised Capital
10,000,000

Directors

Kamaldeepsingh Satpalsingh Vig
Kamaldeepsingh Satpalsingh Vig
Director/Designated Partner
over 2 years ago
Satpalsingh Jagatsingh Vig
Satpalsingh Jagatsingh Vig
Director
almost 3 years ago
Navjot Kaur Satpal Singh
Navjot Kaur Satpal Singh
Director/Designated Partner
about 28 years ago

Past Directors

Ram Tamanna Kunchikorve
Ram Tamanna Kunchikorve
Director
almost 17 years ago
Shatru Tammana Kunchikorve
Shatru Tammana Kunchikorve
Director
almost 17 years ago
Laxman Tammana Kunchikorve
Laxman Tammana Kunchikorve
Director
almost 17 years ago
Amit Kamalakar Pawar
Amit Kamalakar Pawar
Director
over 17 years ago
Kundan Dattatray Dhake
Kundan Dattatray Dhake
Director
over 17 years ago

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-15122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-21112016_signed
Form ADT-1-17112016_signed
Copy of resolution passed by the company-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of written consent given by auditor-15112016
Directors report as per section 134(3)-15112016
Copy of the intimation sent by company-15112016
Form MGT-7-271115.OCT
Form AOC-4-181115.OCT
Form ADT-1-161015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
-161114.OCT