Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,200
Authorised Capital
1,000,000
Directors
Inderjot Singh Chandhok
Director
over 19 years ago
over 19 years ago
Ravijot Singh Jaswant Singh Chandhok
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-14-26062018-signed
Form PAS-3-18062018_signed
Optional Attachment-(1)-16062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062018
Copy of Board or Shareholders? resolution-16062018
Altered articles of association-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
