Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kulvinder Singh Alias Mony Sachdev
Kulvinder Singh Alias Mony Sachdev
Director
almost 3 years ago
Harshad Ram Kadam
Harshad Ram Kadam
Director/Designated Partner
over 14 years ago
Rajesh Lal Bijlani
Rajesh Lal Bijlani
Individual Promoter
over 14 years ago

Past Directors

Anupreet Singh Puri
Anupreet Singh Puri
Director
over 14 years ago

Documents

Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
List of share holders, debenture holders;-15072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-24122018
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-231114.OCT
Copy of resolution-211114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form GNL.2-191014.PDF
Optional Attachment 1-191014.PDF