Company Information

CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Krishnappa Koraga Karkera
Krishnappa Koraga Karkera
Director/Designated Partner
about 3 years ago
Azizali Amirali Pirani
Azizali Amirali Pirani
Director/Designated Partner
over 3 years ago
Suraj Raghuveer Shetty
Suraj Raghuveer Shetty
Beneficial Owner
over 6 years ago
Jasjit Singh Keer
Jasjit Singh Keer
Director
over 10 years ago
Sarabjit Singh Keer
Sarabjit Singh Keer
Director/Designated Partner
over 13 years ago

Past Directors

Jaswinder Singh Keer
Jaswinder Singh Keer
Additional Director
over 12 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Declaration by first director-07082019
Form DIR-12-07082019_signed
Optional Attachment-(1)-07082019
Form DIR-12-05082019_signed
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Optional Attachment-(2)-29072019
Form ADT-1-18072019_signed
Optional Attachment-(1)-18072019
Copy of written consent given by auditor-18072019
Copy of the intimation sent by company-18072019
Copy of resolution passed by the company-18072019
Form ADT-3-17072019_signed
Resignation letter-16072019
Form DPT-3-26062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019