Company Information

CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kawaljeet Kaur Arora .
Kawaljeet Kaur Arora .
Director/Designated Partner
about 21 years ago
Amarjeet Singh Arora .
Amarjeet Singh Arora .
Director/Designated Partner
about 21 years ago

Past Directors

Karanveer Singh Gurindersingh Bawa
Karanveer Singh Gurindersingh Bawa
Director
almost 23 years ago

Charges

1 Crore
01 April 2014
Axis Bank Limited
97 Lak
24 June 2003
Vijaya Bank
50 Lak
01 April 2014
Axis Bank Limited
0
24 June 2003
Vijaya Bank
0
01 April 2014
Axis Bank Limited
0
24 June 2003
Vijaya Bank
0
01 April 2014
Axis Bank Limited
0
24 June 2003
Vijaya Bank
0

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form INC-22-15072019_signed
Copies of the utility bills as mentioned above (not older than two months)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Form DPT-3-30062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed