Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kawal Kaur Amrik Singh Chatwal
Kawal Kaur Amrik Singh Chatwal
Director
almost 11 years ago
Charanjeev Singh Salva
Charanjeev Singh Salva
Director
almost 11 years ago

Documents

Form DPT-3-02092020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Auditor?s certificate-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190521
Form MGT-14-07032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190307
Optional Attachment-(3)-23022019
Optional Attachment-(2)-23022019
Altered articles of association-23022019
Altered memorandum of association-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(1)-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Altered articles of association-25012019
Altered memorandum of association-25012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-02082017_signed
List of share holders, debenture holders;-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed