Company Information

CIN
Status
Date of Incorporation
27 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kanwar Diler Singh Sandhu
Kanwar Diler Singh Sandhu
Director/Designated Partner
over 2 years ago
Kanwardarasingh Sandhu
Kanwardarasingh Sandhu
Director/Designated Partner
over 7 years ago
Inderjit Singh
Inderjit Singh
Director/Designated Partner
over 25 years ago

Past Directors

Sarottam Singh
Sarottam Singh
Director
over 16 years ago
Liyaquat Hussain Sayed
Liyaquat Hussain Sayed
Director
over 25 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-13112020-signed
Form ADT-1-30092020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form MGT-7-09092020_signed
Form AOC-4-08092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019