Company Information

CIN
Status
Date of Incorporation
06 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
14,628,700
Authorised Capital
15,000,000

Directors

Kuljinder Singh Ahluwalia
Kuljinder Singh Ahluwalia
Director/Designated Partner
over 2 years ago
Gurpreetkaur Kuljinder Singh Ahluwalia
Gurpreetkaur Kuljinder Singh Ahluwalia
Director/Designated Partner
almost 13 years ago
Ajit Singh Ahluwalia
Ajit Singh Ahluwalia
Director/Designated Partner
almost 13 years ago

Past Directors

Rajkumar Siriram Bali
Rajkumar Siriram Bali
Director
about 24 years ago
Namdeo Lakshman Umbarkar
Namdeo Lakshman Umbarkar
Director
almost 26 years ago

Documents

Form DIR-12-03072020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
Form AOC-4-281115.OCT
Directors- report as per section 134-3--251115.PDF
Copy Of Financial Statements as per section 134-251115.PDF
Frm23ACA-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
-281014.OCT