Company Information
CIN
Status
Date of Incorporation
05 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000
Directors
Gurbux Ujagar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Santokh Kaur Gurbuxsingh
Director
over 27 years ago
over 27 years ago
Charges
22 October 2003
State Bank Of Mysore
10 Lak
22 October 2003
State Bank Of Mysore
0
22 October 2003
State Bank Of Mysore
0
22 October 2003
State Bank Of Mysore
0
22 October 2003
State Bank Of Mysore
0
Documents
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-27032019_signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of written consent given by auditor-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
