Company Information

CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jasjyot Singh Surinderpal Singh Suri
Jasjyot Singh Surinderpal Singh Suri
Director/Designated Partner
over 2 years ago
Ishjyot Surinderpal Singh
Ishjyot Surinderpal Singh
Director/Designated Partner
over 2 years ago
Harpreet Singh Harinder Singh Marwah
Harpreet Singh Harinder Singh Marwah
Director
about 14 years ago

Past Directors

Sandeep Harinder Singh Marwah
Sandeep Harinder Singh Marwah
Director
about 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-09062019_signed
Optional Attachment-(2)-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Optional Attachment-(1)-09062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-06032018_signed
List of share holders, debenture holders;-27022018
Form AOC-4-04012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-020216.OCT