Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,276,600
Authorised Capital
10,000,000

Directors

Gurpreet Singh Minhas
Gurpreet Singh Minhas
Director/Designated Partner
over 2 years ago
Harpreet Singh Bhupinder Singh Minhas
Harpreet Singh Bhupinder Singh Minhas
Director/Designated Partner
over 2 years ago
Inderjit Kaur
Inderjit Kaur
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Keshavrao Surve
Sunil Keshavrao Surve
Director
over 15 years ago
Amit Surendra Mittal
Amit Surendra Mittal
Director
over 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-26112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-091115.OCT
Form MGT-14-311015.OCT
Copy of resolution-301015.PDF