Company Information

CIN
Status
Date of Incorporation
03 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitender Singh Sethi
Jitender Singh Sethi
Director/Designated Partner
over 2 years ago
Eshvinder Singh Sethi
Eshvinder Singh Sethi
Director/Designated Partner
about 8 years ago

Past Directors

Jagjit Singh Suri
Jagjit Singh Suri
Director
about 19 years ago
Kesvinder Singh Suri
Kesvinder Singh Suri
Director
about 19 years ago
Gurnam Kaur Suri
Gurnam Kaur Suri
Director
about 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Altered articles of association-23092020
Altered memorandum of association-23092020
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(2)-23092020
Form DIR-12-16012020_signed
Form ADT-1-13012020_signed
Form DIR-12-13012020_signed
Copy of the intimation sent by company-07012020
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form AOC-4-02012020_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-26122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017