Company Information

CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Safina Anand
Safina Anand
Director
almost 19 years ago
Ravinderpal Rajindersingh Anand
Ravinderpal Rajindersingh Anand
Director/Designated Partner
almost 21 years ago

Charges

0
30 October 2009
Punjab & Sind Bank
2 Crore
30 October 2009
Punjab & Sind Bank
0
30 October 2009
Punjab & Sind Bank
0
30 October 2009
Punjab & Sind Bank
0

Documents

Form MGT-7-13022021_signed
Form AOC-4-03122020_signed
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-23092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form MSME FORM I-30102019_signed
Form DPT-3-30062019
Form MSME FORM I-16052019_signed
Form MSME FORM I-16052019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-07112017_signed
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017