Company Information
CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,700
Authorised Capital
5,000,000
Past Directors
Surjeetkaur Alias Kaur Surjeet Sandhu Dayal
Director
over 25 years ago
over 25 years ago
Neeru Brijinder Singh
Director
over 25 years ago
over 25 years ago
Brijinder Singh
Director
over 25 years ago
over 25 years ago
Charges
24 November 2006
State Bank Of India
41 Lak
02 June 2000
Corporation Bank
9 Lak
02 June 2000
Corporation Bank
0
24 November 2006
State Bank Of India
0
02 June 2000
Corporation Bank
0
24 November 2006
State Bank Of India
0
02 June 2000
Corporation Bank
0
24 November 2006
State Bank Of India
0
Documents
Form MGT-14-15112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-251115.OCT
Form AOC-4-201115.OCT
Copy Of Financial Statements as per section 134-141115.PDF
Directors- report as per section 134-3--141115.PDF
Form MGT-14-201015.OCT
Optional Attachment 1-161015.PDF
Copy of resolution-161015.PDF
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
Optional Attachment 1-121214.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314-Revised-1.OCT
Frm23ACA-071114 for the FY ending on-310314-Revised-1.OCT
-061114.OCT
Form CHG-4-311014.OCT
Memorandum of satisfaction of Charge-271014.PDF
