Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 May 2021
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Harpreet Amarjitsingh Manhas
Harpreet Amarjitsingh Manhas
Director
about 14 years ago

Past Directors

Jasraj Singh Amarjit Singh Manhas
Jasraj Singh Amarjit Singh Manhas
Director
over 13 years ago

Documents

Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form PAS-3-20102020_signed
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.-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(3)-15102020
Copy of Board or Shareholders? resolution-15102020
Copy of the special resolution authorizing the issue of bonus shares;-15102020
Form SH-7-01102020-signed
Altered memorandum of assciation;-17092020
Copy of the resolution for alteration of capital;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Form MGT-14-11092020_signed
Optional Attachment-(3)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Altered memorandum of association-11092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed