Company Information

CIN
Status
Date of Incorporation
02 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harleen Kaur
Harleen Kaur
Director/Designated Partner
over 1 year ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
almost 2 years ago
Vipin Taneja
Vipin Taneja
Manager/Secretary
over 4 years ago
Manjit Kaur
Manjit Kaur
Director/Designated Partner
over 6 years ago
Manjot Singh Mann
Manjot Singh Mann
Director
almost 9 years ago
Sisir Chellappan Pillai
Sisir Chellappan Pillai
Director
over 16 years ago
Gurdial Singh Khandpur
Gurdial Singh Khandpur
Director
over 20 years ago
Surendra Lunia
Surendra Lunia
Director
over 20 years ago

Past Directors

Vishal Chowdhary
Vishal Chowdhary
Director
almost 14 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 16 years ago
Vijay Amratlal Shah
Vijay Amratlal Shah
Director
over 16 years ago
Arup Gopikrishna Khan
Arup Gopikrishna Khan
Additional Director
over 16 years ago
Mitesh Patel
Mitesh Patel
Additional Director
over 16 years ago

Documents

Form DIR-12-15062020_signed
Optional Attachment-(1)-10062020
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copy of board resolution authorizing giving of notice-11022020
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-23122019
Copy of the intimation sent by company-23122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Declaration by first director-09032019
Evidence of cessation;-09032019
Form DIR-12-09032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Optional Attachment-(1)-09032019
Interest in other entities;-09032019
Notice of resignation;-09032019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019