Company Information

CIN
Status
Date of Incorporation
03 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Harpreet Singh Bhupinder Singh Minhas
Harpreet Singh Bhupinder Singh Minhas
Director/Designated Partner
over 2 years ago
Inderjit Kaur
Inderjit Kaur
Director/Designated Partner
over 2 years ago
Madan Lal Sancheti
Madan Lal Sancheti
Director
almost 31 years ago

Past Directors

Kirti Kumar Jain
Kirti Kumar Jain
Director
over 21 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-20122017_signed
Optional Attachment-(2)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-13122017
Form MGT-7-13122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed