Company Information
CIN
Status
Date of Incorporation
25 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,963,500
Authorised Capital
2,000,000
Directors
Ranvirsingh Premsingh Kalsi
Director
over 2 years ago
over 2 years ago
Jagatjeet Ranvir Kalsi
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Manjeetkaur Ranvirsingh Kalsi
Director
almost 25 years ago
almost 25 years ago
Charges
29 March 1995
Central Bank Of India
70 Lak
29 March 1995
Central Bank Of India
0
29 March 1995
Central Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form 20B-04042021_signed
Form DPT-3-03012021_signed
Form DPT-3-24122020-signed
Annual return as per schedule V of the Companies Act,1956-20102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20102020
Optional Attachment-(1)-20102020
Form 20B-20102020_signed
Form 23AC-20102020_signed
Form 66-20102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19102020
Form 66-19102020_signed
Form 20B-13102020_signed
Form 23AC-13102020_signed
Annual return as per schedule V of the Companies Act,1956-10102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form 66-07102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Copy of board resolution authorizing giving of notice-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
