Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Singh Surjeet Kohli
Pradeep Singh Surjeet Kohli
Director/Designated Partner
over 2 years ago
Reena Pradeep Singh Kohli
Reena Pradeep Singh Kohli
Director/Designated Partner
over 7 years ago
Anil Vasant Mayekar
Anil Vasant Mayekar
Director
over 14 years ago

Past Directors

Daljit Singh Sahni
Daljit Singh Sahni
Additional Director
almost 14 years ago

Documents

Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Interest in other entities;-24082018
Optional Attachment-(1)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Form ADT-1-10082018_signed
List of share holders, debenture holders;-10082018
Copy of the intimation sent by company-10082018
Copy of resolution passed by the company-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Copy of written consent given by auditor-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Annual return as per schedule V of the Companies Act,1956-08082018
Optional Attachment-(1)-08082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082018
Form 23AC-08082018_signed
Form 20B-08082018_signed