Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,472,400
Authorised Capital
1,500,000

Directors

Navjit Singh Grewal
Navjit Singh Grewal
Director/Designated Partner
almost 3 years ago
Rajeev Rajkumar Niroola
Rajeev Rajkumar Niroola
Director/Designated Partner
over 20 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DPT-3-10112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102020
Supplementary or Test audit report under section 143-30102020
Form AOC - 4 CFS-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Auditor?s certificate-23092020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-10112019_signed
Form ADT-1-08112019_signed
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Resignation letter-11102019