Company Information

CIN
Status
Date of Incorporation
22 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,200
Authorised Capital
2,500,000

Directors

Harpreet Singh Marwah
Harpreet Singh Marwah
Director
over 2 years ago
Savleen Hardeepsingh Marwah
Savleen Hardeepsingh Marwah
Director
over 26 years ago
Jagdish Premjitsingh Marwah
Jagdish Premjitsingh Marwah
Whole Time Director
over 28 years ago

Past Directors

Smita Harpreetsingh Marwah
Smita Harpreetsingh Marwah
Additional Director
over 10 years ago
Varundeep Singh Hardeep Singh Marwah
Varundeep Singh Hardeep Singh Marwah
Director
over 11 years ago

Documents

Optional Attachment-(4)-17092020
Optional Attachment-(1)-17092020
Interest in other entities;-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Form INC-22-09052019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(2)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018