Company Information

CIN
Status
Date of Incorporation
15 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Baldev Singh Anand
Baldev Singh Anand
Additional Director
over 13 years ago
Balvinder Kaur
Balvinder Kaur
Whole Time Director
over 14 years ago
Harpreet Singh Anand
Harpreet Singh Anand
Director
over 14 years ago

Charges

50 Lak
18 February 2016
Icici Bank Limited
50 Lak
18 February 2016
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
18 February 2016
Others
0

Documents

Form DPT-3-24092020-signed
Form AOC-4-13012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-11072019
Form MSME FORM I-21062019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018
Form MGT-14-11112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171111