Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Bharat Madan Hemdev
Bharat Madan Hemdev
Additional Director
over 7 years ago
Tarlochan Singh Anand
Tarlochan Singh Anand
Director
over 13 years ago
Harsimran Singh Anand
Harsimran Singh Anand
Director
almost 14 years ago
Shirin Anand
Shirin Anand
Director
almost 14 years ago
Devinder Kaur Anand
Devinder Kaur Anand
Director
over 21 years ago

Documents

Form DPT-3-14082020-signed
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-30062019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed