Company Information

CIN
Status
Date of Incorporation
16 November 1998
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
1,400,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurdeep Singh Kohli
Gurdeep Singh Kohli
Director/Designated Partner
almost 25 years ago
Meenu Arora
Meenu Arora
Director
about 26 years ago
Mukesh Arora
Mukesh Arora
Director
about 26 years ago

Charges

35 Lak
25 November 1999
Karnataka Bank Limited
35 Lak
25 November 1999
Karnataka Bank Limited
0
25 November 1999
Karnataka Bank Limited
0
25 November 1999
Karnataka Bank Limited
0
25 November 1999
Karnataka Bank Limited
0
25 November 1999
Karnataka Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Form AOC-4-13112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form66-281014 for the FY ending on-310314.OCT