Company Information

CIN
Status
Date of Incorporation
13 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurcharan Singh Chuggha
Gurcharan Singh Chuggha
Director/Designated Partner
over 1 year ago
Gurvindercharan Sardar Singh
Gurvindercharan Sardar Singh
Director/Designated Partner
almost 2 years ago
Harbanskaur Gurcharansingh Chugha
Harbanskaur Gurcharansingh Chugha
Director/Designated Partner
over 24 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-28062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(2)-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-27052019_signed
Optional Attachment-(1)-27052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-11042018_signed
Copy of board resolution authorizing giving of notice-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
List of share holders, debenture holders;-16032017