Company Information
CIN
Status
Date of Incorporation
16 November 2012
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
Satinder Palsingh Partap Singh Ahuja
Director/Designated Partner
about 2 years ago
about 2 years ago
Simran Arvinderpal Singh Ahuja
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Mohinderpal Raghbirsing Bachher
Director
about 13 years ago
about 13 years ago
Jatinder Pal Singh
Director
about 13 years ago
about 13 years ago
Arvinderpal Satinderpal Ahuja
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-29092020-signed
Form MGT-7-25112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Optional Attachment-(1)-16072018
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
Optional Attachment-(2)-29032018
Optional Attachment-(3)-29032018
Optional Attachment-(1)-29032018
Form e-CODS-26032018_signed
Notice of resignation filed with the company-15032018
Acknowledgement received from company-15032018
Form DIR-12-15032018_signed
Form DIR-11-15032018_signed
