Company Information

CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Simar Kaur Kohli
Simar Kaur Kohli
Director/Designated Partner
over 3 years ago
Juspreet Singh Walia
Juspreet Singh Walia
Individual Promoter
almost 9 years ago
Ashish Lachman Sajnani
Ashish Lachman Sajnani
Director/Designated Partner
about 12 years ago
Abhayraj Singh Amardeep Singh Kohli
Abhayraj Singh Amardeep Singh Kohli
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-14082020-signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-28062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Company CSR policy as per section 135(4)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Form DIR-12-03032017_signed
Letter of appointment;-03032017
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT