Company Information

CIN
Status
Date of Incorporation
27 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Parveen Jagdish Digwal
Parveen Jagdish Digwal
Director
over 2 years ago
Hemant Jagdish Kumar Digwal
Hemant Jagdish Kumar Digwal
Director/Designated Partner
over 8 years ago

Past Directors

Paramjit Singh .
Paramjit Singh .
Director
over 14 years ago
Rajkumar Kamra
Rajkumar Kamra
Director
about 20 years ago
Jagdishkumar Lilaram Digwal
Jagdishkumar Lilaram Digwal
Director
about 23 years ago
Neena Shivhari Garg
Neena Shivhari Garg
Director
almost 26 years ago
Gurbax Singh
Gurbax Singh
Director
over 26 years ago

Documents

Form DPT-3-14012020-signed
Form DPT-3-13012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-13012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-11-12092018_signed
Notice of resignation filed with the company-12092018
Proof of dispatch-12092018
Acknowledgement received from company-12092018
Acknowledgement received from company-25082018
Notice of resignation filed with the company-25082018
Form DIR-11-25082018_signed
Proof of dispatch-25082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018