Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Raghav Sunder Shetty
Raghav Sunder Shetty
Director/Designated Partner
about 2 years ago
Japjeet Singh Satnam Singh Boparai
Japjeet Singh Satnam Singh Boparai
Director/Designated Partner
almost 3 years ago
Palwinder Singh Boparai
Palwinder Singh Boparai
Director/Designated Partner
almost 3 years ago
Archana Ashwinkumar Tendulkar
Archana Ashwinkumar Tendulkar
Director
over 11 years ago
Ashwinkumar Prasanna Tendulkar
Ashwinkumar Prasanna Tendulkar
Director
over 11 years ago

Past Directors

Gagandeep Singh Boparai
Gagandeep Singh Boparai
Additional Director
about 7 years ago
Sarita Prasanna Shetty
Sarita Prasanna Shetty
Additional Director
over 7 years ago
Ashok Mahabala Shetty
Ashok Mahabala Shetty
Additional Director
over 7 years ago
Satnam Singh Piara Singh Boparai
Satnam Singh Piara Singh Boparai
Additional Director
over 7 years ago

Charges

18 October 2023
Others
0
18 October 2023
Others
0
18 October 2023
Others
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Form DIR-12-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form INC-22-04122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copy of board resolution authorizing giving of notice-04122018
Copies of the utility bills as mentioned above (not older than two months)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Interest in other entities;-04122018
Notice of resignation;-04122018
Optional Attachment-(1)-04122018
Form MGT-14-03122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form DIR-12-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Interest in other entities;-22062018
Optional Attachment-(1)-22062018
Form DIR-12-10012018_signed