Company Information

CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gurpreet Kaur
Gurpreet Kaur
Director/Designated Partner
over 3 years ago
Harwinder Singh
Harwinder Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Sharifa Noormohd Zakaria
Sharifa Noormohd Zakaria
Director
about 11 years ago
Mohd Imran Mohd Zakaria
Mohd Imran Mohd Zakaria
Director
about 11 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of the intimation sent by company-18112019
List of share holders, debenture holders;-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-230915.OCT
FormSchV-220915 for the FY ending on-310314.OCT