Company Information

CIN
Status
Date of Incorporation
27 August 2014
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

Harvinder Bindra
Harvinder Bindra
Director/Designated Partner
over 2 years ago
Arjun Saigal
Arjun Saigal
Director/Designated Partner
over 2 years ago
Lata Aggarwal
Lata Aggarwal
Director/Designated Partner
over 2 years ago
Jaspal Singh Mann
Jaspal Singh Mann
Director
over 11 years ago

Past Directors

Anil Raina
Anil Raina
Additional Director
over 8 years ago
Sreekumar Chenicheri
Sreekumar Chenicheri
Additional Director
almost 9 years ago
Amrita Mann
Amrita Mann
Director
over 11 years ago

Documents

Form MSME FORM I-31102020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-31102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form DIR-12-30102018_signed
Evidence of cessation;-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Notice of resignation;-29102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(3)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018