Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
583,820
Authorised Capital
600,000

Directors

Karnail Singh Cheema
Karnail Singh Cheema
Director/Designated Partner
over 2 years ago
Gurudeep Jaspal Ahluwalia
Gurudeep Jaspal Ahluwalia
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-17032021-signed
Optional Attachment-(3)-21012019
Optional Attachment-(2)-21012019
Optional Attachment-(1)-21012019
-21012019
Form MGT-14-21092018_signed
Form PAS-3-21092018_signed
Copy of Board or Shareholders? resolution-28082018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Form SH-7-22062018-signed
Altered memorandum of assciation;-08062018
Copy of the resolution for alteration of capital;-08062018
Form e-CODS-29032018_signed
Annual return as per schedule V of the Companies Act,1956-20032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Copy of the intimation received from the company - 2021.-20032018
Optional Attachment-(1)-20032018
Form 20B-20032018_signed
Form 23AC-20032018_signed
Form 23B-20032018_signed
Form ADT-1-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Copy of written consent given by auditor-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed