Company Information

CIN
Status
Date of Incorporation
20 December 2011
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

Charanjeet Harbanssingh Siddhu
Charanjeet Harbanssingh Siddhu
Director
over 2 years ago
Sarabjeet Singh Harbans Siddhu
Sarabjeet Singh Harbans Siddhu
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-10102018_signed
List of share holders, debenture holders;-08102018
Form AOC-4-28092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form DIR-12-28022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Evidence of cessation;-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(3)-23022018