Company Information

CIN
Status
Date of Incorporation
26 April 2006
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

Jasjiv Singh Devinder Singh Sahney
Jasjiv Singh Devinder Singh Sahney
Director/Designated Partner
about 2 years ago
Balwant Singh Chauhan
Balwant Singh Chauhan
Director/Designated Partner
over 2 years ago
Tariq Dattatraya Vaidya
Tariq Dattatraya Vaidya
Director
over 19 years ago

Past Directors

Prakash Ramnath Mhatre
Prakash Ramnath Mhatre
Director
over 19 years ago

Documents

Form ADT-1-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form INC-22-28012020_signed
Optional Attachment-(1)-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Optional Attachment-(2)-28012020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018