Company Information
CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,640,000
Authorised Capital
82,500,000
Directors
Jasjeet Singh Dhillon
Director/Designated Partner
over 3 years ago
over 3 years ago
Balvinder Kaur Dhillon
Director
almost 21 years ago
almost 21 years ago
Trilok Singh Dhillon
Director
almost 21 years ago
almost 21 years ago
Charges
23 February 2011
State Bank Of India
5 Crore
23 February 2011
State Bank Of India
0
23 February 2011
State Bank Of India
0
23 February 2011
State Bank Of India
0
Documents
Form SH-7-13102020-signed
Optional Attachment-(1)-02102020
Copy of the resolution for alteration of capital;-02102020
Altered memorandum of assciation;-02102020
Form MGT-14-22092020-signed
Altered articles of association;-09092020
Altered articles of association-09092020
Copy of the resolution for alteration of capital;-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered memorandum of association-09092020
Altered memorandum of assciation;-09092020
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Form MGT-7-03042017_signed
