Company Information

CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sukhbir Singh Swinder Singh Sahni
Sukhbir Singh Swinder Singh Sahni
Director
over 2 years ago
Jaywant Tahasildar
Jaywant Tahasildar
Director/Designated Partner
almost 13 years ago

Past Directors

Venkata Amirineni
Venkata Amirineni
Director
almost 13 years ago
Anil Jethra
Anil Jethra
Director
almost 13 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-11102020
Copy of written consent given by auditor-11102020
Optional Attachment-(1)-11102020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DIR-12-12092019-signed
Optional Attachment-(5)-30072019
Optional Attachment-(4)-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Evidence of cessation;-30072019
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Details of other Entity(s)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-26102017_signed
Form AOC-4-25102017_signed