Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohinder Pratap Singh
Mohinder Pratap Singh
Director
almost 10 years ago
Amit Mohinder Nagpal
Amit Mohinder Nagpal
Director
over 12 years ago

Past Directors

Maqbool Mehmood Khan
Maqbool Mehmood Khan
Director
over 12 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Form DIR-12-110216.OCT
Form INC-22-110216.OCT
Form DIR-11-110216.OCT
Letter of Appointment-100216.PDF
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Evidence of cessation-100216.PDF
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
FormSchV-280515 for the FY ending on-310314.OCT
Form ADT-1-050615.OCT