Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Harpreet Singh Harinder Singh Marwah
Harpreet Singh Harinder Singh Marwah
Director/Designated Partner
over 2 years ago
Sandeep Harinder Singh Marwah
Sandeep Harinder Singh Marwah
Director
over 14 years ago

Past Directors

Rafique Budhan Shaikh
Rafique Budhan Shaikh
Additional Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
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 AOC-4-30112019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Optional Attachment-(1)-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Annual return as per schedule V of the Companies Act,1956-01102016
Form 20B-01102016_signed