Company Information
CIN
Status
Date of Incorporation
20 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 August 2016
Paid Up Capital
29,600,000
Authorised Capital
60,000,000
Directors
Manmohini Kaur
Director/Designated Partner
about 2 years ago
about 2 years ago
Charandeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Simran Kaur
Additional Director
almost 13 years ago
almost 13 years ago
Manjunath Das Pai
Director
over 19 years ago
over 19 years ago
Parvinder Singh Khurana
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form MGT-14-07092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016
Optional Attachment-(1)-07092016
Optional Attachment-(2)-07092016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-281115.OCT
Copy of resolution-271115.PDF
Form ADT-1-171015.OCT
Form ADT-1-280315.OCT
Form66-270315 for the FY ending on-310314.OCT
Form23AC-260315 for the FY ending on-310314.OCT
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Form 18-171213.OCT
Optional Attachment 1-171213.PDF
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form 32-311013.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Optional Attachment 1-291013.PDF
