Company Information

CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,300,000
Authorised Capital
47,500,000

Directors

Manmohini Kaur
Manmohini Kaur
Director/Designated Partner
about 2 years ago
Charandeep Singh
Charandeep Singh
Director/Designated Partner
over 2 years ago

Past Directors

Simran Kaur
Simran Kaur
Director
over 21 years ago

Documents

Form ADT-1-06012021_signed
Form DPT-3-30122020_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-25092020-signed
Form AOC-4-27122019_signed
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-21122019
Form DPT-3-15072019
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Form DIR-12-28062018_signed
Form DIR-11-28062018_signed
Notice of resignation filed with the company-26062018
Optional Attachment-(1)-26062018
Notice of resignation;-26062018
Proof of dispatch-26062018
Acknowledgement received from company-26062018
Evidence of cessation;-26062018
Form AOC-4-07032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018