Company Information

CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Alajingi Srinivasa Rao
Alajingi Srinivasa Rao
Director/Designated Partner
about 7 years ago
Namburi Krishna Rao
Namburi Krishna Rao
Director/Designated Partner
about 7 years ago
Hardeep Singh
Hardeep Singh
Additional Director
about 7 years ago
Kishore Dingra
Kishore Dingra
Additional Director
almost 16 years ago
Banwait Jasvinder Singh
Banwait Jasvinder Singh
Director
almost 22 years ago
Jaspal Singh Banwait
Jaspal Singh Banwait
Director
almost 22 years ago

Past Directors

Surjitsingh Anoop Singh Arora
Surjitsingh Anoop Singh Arora
Director
almost 22 years ago

Documents

Form MGT-14-26032019_signed
Altered articles of association-26032019
Altered memorandum of association-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Declaration by first director-14112018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Interest in other entities;-03102018
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF