Company Information

CIN
Status
Date of Incorporation
03 March 1983
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

Joginderpal Singh Arora
Joginderpal Singh Arora
Director
over 2 years ago
Gurusharan Singh Gouri
Gurusharan Singh Gouri
Director
almost 43 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
List of share holders, debenture holders;-24072017
Copy of the intimation sent by company-23062017
Copy of resolution passed by the company-23062017