Company Information

CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harvinder Singh Gian Singh Bindra
Harvinder Singh Gian Singh Bindra
Director/Designated Partner
almost 3 years ago
Tejinder Kaur Bindra
Tejinder Kaur Bindra
Director
over 7 years ago

Past Directors

Bhalchandra Vishwanath Alwe
Bhalchandra Vishwanath Alwe
Director
almost 26 years ago

Documents

Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form ADT-1-14052018_signed
Copy of resolution passed by the company-14052018
Copy of the intimation sent by company-14052018
Copy of written consent given by auditor-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Interest in other entities;-25042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-13042018_signed