Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Past Directors

Ranjit Kaur
Ranjit Kaur
Additional Director
over 14 years ago
Charan Singh
Charan Singh
Additional Director
over 14 years ago
Indru Bhagwandas Hingorani
Indru Bhagwandas Hingorani
Director
almost 19 years ago
Kiran Indru Hingorani
Kiran Indru Hingorani
Director
almost 19 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-19102019_signed
Form ADT-1-19102019_signed
Copies of the utility bills as mentioned above (not older than two months)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-05072019
Form DPT-3-30062019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form e-CODS-27032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Form 23AC-24032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032018
Annual return as per schedule V of the Companies Act,1956-23032018