Company Information
CIN
Status
Date of Incorporation
21 February 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,490,000
Authorised Capital
2,500,000
Directors
Gurdeep Singh Suddan
Director/Designated Partner
over 2 years ago
over 2 years ago
Gita Monga
Additional Director
over 10 years ago
over 10 years ago
Navin Krishen Monga
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Narinder Pal Singh
Director
almost 10 years ago
almost 10 years ago
Charges
21 August 2015
Axis Bank Limited
4 Crore
21 August 2015
Axis Bank Limited
0
21 August 2015
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-31122019
Form MGT-7-02012020_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of resolution passed by the company-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DIR-12-23052019_signed
Form DIR-12-22052019_signed
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-09122017_signed
Form ADT-1-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
