Company Information

CIN
Status
Date of Incorporation
12 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Gurbachan Singh Kanwal
Gurbachan Singh Kanwal
Director/Designated Partner
almost 3 years ago
Anoop Kanwal Kohli
Anoop Kanwal Kohli
Director/Designated Partner
about 23 years ago
Preet Kanwal
Preet Kanwal
Director/Designated Partner
about 23 years ago
Ravinder Kohli
Ravinder Kohli
Director/Designated Partner
about 23 years ago

Charges

41 Lak
08 December 2012
Oriental Bank Of Commerce
35 Lak
20 November 2003
State Bank Of Mysore
6 Lak
20 November 2003
State Bank Of Mysore
0
08 December 2012
Oriental Bank Of Commerce
0
20 November 2003
State Bank Of Mysore
0
08 December 2012
Oriental Bank Of Commerce
0
20 November 2003
State Bank Of Mysore
0
08 December 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12092020-signed
Form ADT-1-29012020_signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of resolution passed by the company-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Copy of written consent given by auditor-24012020
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form23AC-150515 for the FY ending on-310314-Revised-1.OCT