Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jasvinder Pal Singh
Jasvinder Pal Singh
Director
over 2 years ago
Sapinder Jeet Singh
Sapinder Jeet Singh
Managing Director
over 2 years ago

Past Directors

Varsha Sapinder Singh
Varsha Sapinder Singh
Additional Director
about 11 years ago

Charges

2 Crore
15 October 2007
State Bank Of India
2 Crore
15 October 2007
State Bank Of India
0
15 October 2007
State Bank Of India
0
15 October 2007
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-25122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-22122020
Form DPT-3-19092020-signed
Form INC-22-03092020_signed
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04072019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-27062019
Copy of the intimation sent by company-27062019
Auditor?s certificate-27062019
Copy of resolution passed by the company-27062019
Form ADT-3-26062019_signed
Resignation letter-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed