Company Information

CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urvinderpal Singh Attarsingh Madan
Urvinderpal Singh Attarsingh Madan
Director
over 19 years ago

Documents

Form MGT-14-29012018_signed
Optional Attachment-(1)-25012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-130116.OCT
Form AOC-4-081115.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Form MGT-14-141014.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-290914.PDF
Form MGT-14-180614.PDF
Copy of resolution-180614.PDF
Form23AC-220114 for the FY ending on-310312-Revised-1.OCT
Form23AC-030114 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT