Company Information

CIN
Status
Date of Incorporation
20 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Jaswant Kaur Chaudhary
Jaswant Kaur Chaudhary
Director
about 30 years ago
Dilpreet Singh Chaudhary
Dilpreet Singh Chaudhary
Director/Designated Partner
about 30 years ago

Documents

Form STK-2-25102021-signed
Optional Attachment-(2)-15032021
Optional Attachment-(1)-15032021
-15032021
-18122019
Optional Attachment-(1)-18122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018