Company Information

CIN
Status
Date of Incorporation
25 June 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
221,000
Authorised Capital
300,000

Directors

Gunita Singh
Gunita Singh
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Rachit Singh Khera
Rachit Singh Khera
Director
over 7 years ago

Past Directors

Satnam Singh Khera
Satnam Singh Khera
Director
about 20 years ago

Documents

Form ADT-1-13012020_signed
Form AOC-4-08012020_signed
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed
Directors report as per section 134(3)-03012020
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-30122019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Company CSR policy as per section 135(4)-14122018
Optional Attachment-(1)-14122018
Details of other Entity(s)-14122018
Form AOC-4-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Declaration by first director-28112018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Details of other Entity(s)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Company CSR policy as per section 135(4)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed