Company Information

CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Lavinder Singh Didarsingh Duggal
Lavinder Singh Didarsingh Duggal
Director/Designated Partner
about 2 years ago
Satyaprakash Kukreti
Satyaprakash Kukreti
Director/Designated Partner
over 2 years ago
Ashok Vaman Nayak
Ashok Vaman Nayak
Director
about 14 years ago
Tarunjeetkaur Lavinder Duggal
Tarunjeetkaur Lavinder Duggal
Director
about 14 years ago

Charges

0
20 July 2012
Karnataka Bank Limited
1 Crore
20 July 2012
Karnataka Bank Limited
0
20 July 2012
Karnataka Bank Limited
0
20 July 2012
Karnataka Bank Limited
0
20 July 2012
Karnataka Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-12102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016