Company Information

CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanwar Diler Singh Sandhu
Kanwar Diler Singh Sandhu
Director/Designated Partner
over 2 years ago
Kanwardarasingh Sandhu
Kanwardarasingh Sandhu
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-06012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-7-30122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form 23AC-06102017_signed
Form 20B-06102017_signed
Approval letter for extension of financial year or annual general meeting-05102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05102017
Optional Attachment-(1)-05102017
Annual return as per schedule V of the Companies Act,1956-05102017
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Form ADT-1-11082016_signed
Copy of the intimation sent by company-11082016
Copy of written consent given by auditor-11082016
Copy of resolution passed by the company-11082016