Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arpandeep Kaur Bachittar Singh Saini
Arpandeep Kaur Bachittar Singh Saini
Director/Designated Partner
about 2 years ago
Bachittarsingh Pyarasingh Saini
Bachittarsingh Pyarasingh Saini
Additional Director
about 2 years ago
Harjinder Bachittar Singh Kaur
Harjinder Bachittar Singh Kaur
Additional Director
over 2 years ago

Past Directors

Reshamsingh Pyarasingh
Reshamsingh Pyarasingh
Director
over 14 years ago

Documents

Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form INC-22-08082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Acknowledgement received from company-26102016
Form DIR-11-27102016_signed
Notice of resignation filed with the company-26102016
Proof of dispatch-26102016
Form DIR-12-27092016_signed
Notice of resignation;-27092016
Evidence of cessation;-27092016
Optional Attachment-(1)-27092016
Form DIR-12-26092016_signed