Company Information
CIN
Status
Date of Incorporation
06 July 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vikramveer Singh Gurinder Singh Bawa
Director
over 23 years ago
over 23 years ago
Past Directors
Madhuri Burman
Additional Director
almost 11 years ago
almost 11 years ago
Maninder Singh Nagpal
Additional Director
over 15 years ago
over 15 years ago
Karanveer Singh Gurindersingh Bawa
Director
almost 26 years ago
almost 26 years ago
Charges
30 October 2003
Vijaya Bank
98 Lak
27 June 2006
Vijaya Bank
59 Lak
15 March 2003
Vijaya Bank
5 Lak
15 January 2004
Vijaya Bank
18 Lak
15 January 2004
Vijaya Bank
0
30 October 2003
Vijaya Bank
0
27 June 2006
Vijaya Bank
0
15 March 2003
Vijaya Bank
0
15 January 2004
Vijaya Bank
0
30 October 2003
Vijaya Bank
0
27 June 2006
Vijaya Bank
0
15 March 2003
Vijaya Bank
0
15 January 2004
Vijaya Bank
0
30 October 2003
Vijaya Bank
0
27 June 2006
Vijaya Bank
0
15 March 2003
Vijaya Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
Form DIR-12-07062017_signed
Form AOC-4-07062017_signed
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
Form ADT-1-14112016_signed
Copy of resolution passed by the company-14112016
Copy of the intimation sent by company-14112016
Copy of written consent given by auditor-14112016
Annual return as per schedule V of the Companies Act,1956-08092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08092016
Form 20B-08092016_signed
-08092016_signed
Letter of the charge holder-060815.PDF
Form CHG-4-060815.OCT
Memorandum of satisfaction of Charge-060815.PDF
Form DIR-12-170315.OCT
Declaration of the appointee Director- in Form DIR-2-170315.PDF
