Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurpreet Singh Mohinder Singh Saini
Gurpreet Singh Mohinder Singh Saini
Director/Designated Partner
over 2 years ago
Neetu Gurpreet Singh Saini
Neetu Gurpreet Singh Saini
Additional Director
over 11 years ago
Kamaljeet Kaur Saini
Kamaljeet Kaur Saini
Additional Director
over 11 years ago
Ashwinkumar Prasanna Tendulkar
Ashwinkumar Prasanna Tendulkar
Director
over 15 years ago

Past Directors

Usha Tendulkar
Usha Tendulkar
Director
over 15 years ago

Documents

Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form DIR-12-030614.OCT
Optional Attachment 1-300514.PDF
Letter of Appointment-300514.PDF
Evidence of cessation-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Form DIR-11-300514.OCT
Form DIR-12-140514.OCT
Declaration of the appointee Director- in Form DIR-2-120514.PDF
Optional Attachment 1-120514.PDF
Optional Attachment 2-120514.PDF
Letter of Appointment-120514.PDF
MoA - Memorandum of Association-160610.PDF
AoA - Articles of Association-160610.PDF
Acknowledgement of Stamp Duty MoA payment-160610.PDF
Acknowledgement of Stamp Duty AoA payment-160610.PDF
Certificate of Incorporation-160610.PDF
Form 1-160610.PDF
Certificate of Incorporation-160610.PDF
Optional Attachment 1-250510.PDF
Form 18-250510-250510.PDF
Form 32-250510-250510.PDF