Company Information
CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dalip Singh Matharoo
Director/Designated Partner
over 7 years ago
over 7 years ago
Rani Jasbir Singh Matharoo
Director
about 12 years ago
about 12 years ago
Jasbir Singh Matharoo
Director
over 29 years ago
over 29 years ago
Past Directors
Kartarsingh Bachansingh Sardar
Director
over 29 years ago
over 29 years ago
Surindersingh Kartar Singh Matharoo
Director
over 29 years ago
over 29 years ago
Documents
Form STK-2-23082021-signed
-20012020
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-02082018_signed
Form DIR-12-01082018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-13122016
Optional Attachment-(1)-13122016
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
