Company Information

CIN
Status
Date of Incorporation
15 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamaljit Singh Gill
Kamaljit Singh Gill
Director/Designated Partner
almost 2 years ago
Mala Gill
Mala Gill
Director/Designated Partner
over 2 years ago

Past Directors

Raj Suri
Raj Suri
Director
over 37 years ago
Somprakash Kashiram Suri
Somprakash Kashiram Suri
Director
over 37 years ago

Documents

Form DPT-3-18092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form 23AC-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form 23AC-28032018_signed
Form 20B-28032018_signed
Copy of resolution passed by the company-27032018