Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurpreet Singh Matharu
Gurpreet Singh Matharu
Director
over 1 year ago
Satnam Kaur
Satnam Kaur
Director
almost 10 years ago
Gunjan Choudhary
Gunjan Choudhary
Director
almost 15 years ago

Past Directors

Kartar Matharu Singh
Kartar Matharu Singh
Director
almost 10 years ago

Charges

10 Lak
16 April 2015
Hdfc Bank Limited
10 Lak
16 April 2015
Hdfc Bank Limited
0
16 April 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed