Company Information
CIN
Status
Date of Incorporation
05 October 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,600,200
Authorised Capital
5,000,000
Past Directors
Dalbir Singh
Director
over 25 years ago
over 25 years ago
Ravinder Kaur Gurbakhshish Singh
Director
about 27 years ago
about 27 years ago
Charges
04 September 1995
Punjab & Sindh Bank
30 Lak
04 September 1995
Punjab & Sindh Bank
0
04 September 1995
Punjab & Sindh Bank
0
Documents
Form MGT-14-25102018_signed
Optional Attachment-(1)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form ADT-1-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form CHG-4-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-27042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form AOC-4-061115.OCT
Form MGT-7-301015.OCT
-071214.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Copy of resolution-301114.PDF
