Company Information
CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Harjinder Singh Nirmal Singh Saini
Director
almost 16 years ago
almost 16 years ago
Jasmer Kaur Saini
Director
almost 16 years ago
almost 16 years ago
Past Directors
Parshotam Singh
Director
about 14 years ago
about 14 years ago
Charges
25 October 2012
Punjab And Sind Bank
1 Crore
25 October 2012
Punjab And Sind Bank
0
25 October 2012
Punjab And Sind Bank
0
25 October 2012
Punjab And Sind Bank
0
Documents
Form DPT-3-21092020-signed
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Optional Attachment-(1)-22052018
List of share holders, debenture holders;-22052018
Optional Attachment-(4)-22052018
Optional Attachment-(3)-22052018
Optional Attachment-(2)-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Form ADT-1-29012018_signed
Copy of written consent given by auditor-26012018
Copy of resolution passed by the company-26012018
Copy of the intimation sent by company-26012018
Form MGT-7-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017
Form MGT-7-11012017
