Company Information
CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 June 2016
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Past Directors
Mila Vikolova Kahlon
Director
almost 13 years ago
almost 13 years ago
Gurtaj Singh Kahlon
Managing Director
over 29 years ago
over 29 years ago
Kuljit Singh Sidhu
Director
over 29 years ago
over 29 years ago
Swarn Singh Kahlon
Director
over 30 years ago
over 30 years ago
Charges
24 April 1997
Abm Amro Bank Nv
10 Lak
18 June 1996
Abm Amro Bank Nv
50 Lak
24 April 1997
Abm Amro Bank Nv
0
18 June 1996
Abm Amro Bank Nv
0
24 April 1997
Abm Amro Bank Nv
0
18 June 1996
Abm Amro Bank Nv
0
Documents
Form INC-28-16062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15062017
Optional Attachment-(2)-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(3)-15062017
Copy of court order or NCLT or CLB or order by any other competent authority.-31052017
CERTIFICATE OF SATISFACTION OF CHARGE-20161214
Form CHG-4-23112016_signed
Letter of the charge holder stating that the amount has been satisfied-22112016
Form CHG-4-22112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161122
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-02082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Form AOC-4-02082016_signed
Form ADT-1-06072016_signed
Copy of written consent given by auditor-06072016
Copy of the intimation sent by company-06072016
Copy of resolution passed by the company-06072016
Form MGT-7-181215.OCT
Form AOC-4-131215.OCT
Form ADT-1-310715.OCT
FormSchV-150914 for the FY ending on-310314.OCT
Form23AC-140814 for the FY ending on-310314.OCT
Form66-140814 for the FY ending on-310314.OCT
Form DIR-11-070814.OCT
Form DIR-12-270714.OCT
Evidence of cessation-260714.PDF
