Company Information

CIN
Status
Date of Incorporation
04 September 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
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tirlochan Singh
Tirlochan Singh
Director
over 1 year ago

Past Directors

Shammi Tirlochan Singh
Shammi Tirlochan Singh
Additional Director
almost 4 years ago
Amandeep Singh
Amandeep Singh
Director
over 18 years ago
Premal Narendra Kapadia
Premal Narendra Kapadia
Director
over 24 years ago
Utsav Rasiklal Kapadia
Utsav Rasiklal Kapadia
Director
over 24 years ago

Documents

Form DPT-3-21122020-signed
Form INC-22-01082020_signed
Copies of the utility bills as mentioned above (not older than two months)-31072020
Copy of board resolution authorizing giving of notice-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-14122019_signed
Form AOC-4-13122019_signed
Form AOC-4 additional attachment-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form DPT-3-27062019
Supplementary or Test audit report under section 143-29012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012019
Form AOC - 4 CFS-29012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed