Company Information
CIN
Status
Date of Incorporation
08 July 1988
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jung Singh Sadhu Singh Nanaday
Director
about 1 year ago
about 1 year ago
Tarsem Singh Sadhusingh Nanaday
Director
over 21 years ago
over 21 years ago
Past Directors
Surindersingh Nanade
Director
over 21 years ago
over 21 years ago
Harvinder Singh Sadhu Singh Nanday
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-13022021_signed
Auditor?s certificate-29122020
Form DPT-3-30092020-signed
Optional Attachment-(4)-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017