Company Information

CIN
Status
Date of Incorporation
23 March 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramandeep Kaur Sagoo
Ramandeep Kaur Sagoo
Director/Designated Partner
over 1 year ago
Ashwinkumar Prasanna Tendulkar
Ashwinkumar Prasanna Tendulkar
Director
almost 15 years ago

Past Directors

Surjit Kaur Sagoo
Surjit Kaur Sagoo
Director
about 4 years ago
Satnam Singh Bachitar Singh Sagoo
Satnam Singh Bachitar Singh Sagoo
Additional Director
almost 13 years ago
Charanjeet Singh Bhurji
Charanjeet Singh Bhurji
Additional Director
almost 13 years ago
Usha Tendulkar
Usha Tendulkar
Director
almost 15 years ago

Charges

85 Lak
04 September 2020
Yes Bank Limited
66 Lak
04 January 2022
Yes Bank Limited
19 Lak
04 January 2022
Yes Bank Limited
0
04 September 2020
Yes Bank Limited
0
04 January 2022
Yes Bank Limited
0
04 September 2020
Yes Bank Limited
0
04 January 2022
Yes Bank Limited
0
04 September 2020
Yes Bank Limited
0

Documents

Form CHG-1-22012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Instrument(s) of creation or modification of charge;-11012021
Optional Attachment-(1)-11012021
Optional Attachment-(2)-11012021
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-23122020-signed
Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Form ADT-3-18082020_signed
Form AOC-4-17082020_signed