Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Charandeep Singh Bhupender Singh Kaberwal
Charandeep Singh Bhupender Singh Kaberwal
Director
about 2 years ago
Jasbir Singh Kaberwal
Jasbir Singh Kaberwal
Director/Designated Partner
almost 3 years ago
Gurpreet Kaur Charandeep Kaberwal
Gurpreet Kaur Charandeep Kaberwal
Director/Designated Partner
about 6 years ago

Past Directors

Ankur Asish Saha
Ankur Asish Saha
Director
over 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-17042018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Declaration by first director-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Optional Attachment-(1)-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Form AOC-4-210316.OCT
Form MGT-7-190316.OCT
Form ADT-1-180316.OCT