Company Information
CIN
Status
Date of Incorporation
22 September 2004
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
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kulvinderkaur Anand Anmolbirsingh
Director/Designated Partner
over 16 years ago
over 16 years ago
Satinderkaur Jasbirsingh Anand
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Satyanarayan Agrawal
Director
over 20 years ago
over 20 years ago
Anmolbir Singh Jasbirsingh Anand
Director
over 20 years ago
over 20 years ago
Jasbir Singh Jagat Singh Anand
Director
over 20 years ago
over 20 years ago
Charges
18 February 2010
Axis Bank Limited
14 Lak
13 January 2007
Axis Bank Limited
6 Crore
20 August 2020
Kotak Mahindra Bank Limited
1 Crore
20 August 2020
Others
0
13 January 2007
Axis Bank Limited
0
18 February 2010
Axis Bank Limited
0
20 August 2020
Others
0
13 January 2007
Axis Bank Limited
0
18 February 2010
Axis Bank Limited
0
Documents
Form PAS-6-03042021_signed
Form PAS-6-15122020_signed
Form DPT-3-09122020-signed
Form DPT-3-22092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-17072019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Form ADT-1-18122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form ADT-1-14112017_signed
Copy of written consent given by auditor-02112017
Copy of the intimation sent by company-02112017