Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejinder Kaur Avtaar Singh Sethi
Tejinder Kaur Avtaar Singh Sethi
Director
over 11 years ago
Awtar Singh Harnam Singh Sethi
Awtar Singh Harnam Singh Sethi
Director
over 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form INC-22-26072018-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Optional Attachment-(2)-26072018
Optional Attachment-(1)-26072018
Copy of board resolution authorizing giving of notice-26072018
Copies of the utility bills as mentioned above (not older than two months)-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072018
Copy of board resolution authorizing giving of notice-14072018
Copies of the utility bills as mentioned above (not older than two months)-14072018
Form ADT-1-13072018_signed
Form MGT-7-13072018_signed
Copy of written consent given by auditor-12072018
Copy of resolution passed by the company-12072018
List of share holders, debenture holders;-12072018
-12072018
Copy of the intimation sent by company-12072018
Acknowledgement of Stamp Duty MoA payment-100714.PDF