Company Information

CIN
Status
Date of Incorporation
17 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harvinder Singh Gian Singh Bindra
Harvinder Singh Gian Singh Bindra
Director/Designated Partner
almost 3 years ago
Tejinder Kaur Bindra
Tejinder Kaur Bindra
Director
over 7 years ago

Past Directors

Bhalchandra Vishwanath Alwe
Bhalchandra Vishwanath Alwe
Director
about 25 years ago

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-14052018_signed
Copy of the intimation sent by company-14052018
Copy of resolution passed by the company-14052018
Copy of written consent given by auditor-14052018
Form DIR-12-25042018_signed
Interest in other entities;-25042018
Optional Attachment-(1)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(2)-25042018
Form MGT-7-20042018_signed
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed