Company Information
CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Harpreetsingh Daljitsingh Jaggi
Director/Designated Partner
about 2 years ago
about 2 years ago
Tina Kaur Harpreet Jaggi
Director/Designated Partner
over 15 years ago
over 15 years ago
Komal Suresh Pritmani
Director
over 19 years ago
over 19 years ago
Past Directors
Parmanand Pritmani
Director
over 19 years ago
over 19 years ago
Charges
27 April 2021
Others
0
27 April 2021
Others
0
27 April 2021
Others
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
List of share holders, debenture holders;-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Optional Attachment-(1)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form ADT-1-29122016_signed
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Form ADT-3-01122016-signed
Resignation letter-28112016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form MGT-14-310315.OCT
Copy of resolution-310315.PDF
Form ADT-1-010415.OCT
Form23AC-130315 for the FY ending on-310314.OCT
FormSchV-130315 for the FY ending on-310314.OCT
