Company Information
CIN
Status
Date of Incorporation
01 April 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,000
Authorised Capital
300,000
Directors
Ishween Anand
Director
over 2 years ago
over 2 years ago
Daljit Singh Anand
Director
over 18 years ago
over 18 years ago
Maninder Kaur Anand
Director
over 46 years ago
over 46 years ago
Documents
Form MGT-7A-21102023_signed
Form AOC-4-20102023_signed
List of share holders, debenture holders;-14102023
List of Directors;-14102023
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form MGT-7A-18092023_signed
Form MGT-7A-17092023_signed
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form MGT-7A-17122021_signed
Form AOC-4-17122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
List of share holders, debenture holders;-10122021
Directors report as per section 134(3)-10122021
List of Directors;-10122021
Form AOC-4-07022021_signed
List of share holders, debenture holders;-21012021
Directors report as per section 134(3)-21012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012021
Form MGT-7-28012021_signed
Form ADT-1-16012021_signed
Copy of resolution passed by the company-14012021
Copy of written consent given by auditor-14012021
Form AOC-4-17102019_signed
