Company Information

CIN
Status
Date of Incorporation
04 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,253,000
Authorised Capital
10,000,000

Directors

Madanjit Gurbachan Singh
Madanjit Gurbachan Singh
Director
over 2 years ago
Simrit Singh
Simrit Singh
Director
over 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-04012018_signed
Copy of written consent given by auditor-03012018
Copy of resolution passed by the company-03012018
Copy of the intimation sent by company-03012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-10102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form MGT-14-110415.OCT
Form ADT-1-120415.OCT
Form23AC-110415 for the FY ending on-310314.OCT