Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
951,000
Authorised Capital
1,000,000

Directors

Harwant Singh Grewal
Harwant Singh Grewal
Director/Designated Partner
over 7 years ago
Subash Chandra Chaturvedi
Subash Chandra Chaturvedi
Director
over 19 years ago
Balwinder Kaur Grewal
Balwinder Kaur Grewal
Director
over 19 years ago

Past Directors

Gurvindersingh Harwantsingh Grewal
Gurvindersingh Harwantsingh Grewal
Director
over 17 years ago
Lokeshkumar Subhashchandra Chaturvedi
Lokeshkumar Subhashchandra Chaturvedi
Director
over 19 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-21092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-28062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Notice of resignation;-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed