Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harjeetsingh Atmasingh Sandhu
Director
over 7 years ago
over 7 years ago
Arwinder Harjeet Sandhu
Director
over 12 years ago
over 12 years ago
Past Directors
Ashwini Prabhu Vijay
Director
almost 8 years ago
almost 8 years ago
Priti Balaram Gundalkar
Director
over 12 years ago
over 12 years ago
Srikant Krishnama Chari
Director
over 12 years ago
over 12 years ago
Ujwala Hemal Parikh
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-06092018_signed
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Evidence of cessation;-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Notice of resignation;-07032018
Form DIR-12-07032018_signed
