Company Information
CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manraj Singh Surinder Singh Matharoo
Director
about 12 years ago
about 12 years ago
Surindersingh Kartar Singh Matharoo
Director
almost 29 years ago
almost 29 years ago
Past Directors
Jasbir Singh Matharoo
Director
almost 29 years ago
almost 29 years ago
Kartarsingh Bachansingh Sardar
Director
almost 29 years ago
almost 29 years ago
Charges
06 May 1998
Canara Bank
2 Lak
20 September 1999
Canara Bank
10 Lak
20 September 1999
Canara Bank
0
06 May 1998
Canara Bank
0
20 September 1999
Canara Bank
0
06 May 1998
Canara Bank
0
Documents
Form STK-2-02022021-signed
-05052018
Letter of the charge holder stating that the amount has been satisfied-27042018
Form CHG-4-27042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form ADT-1-11102016_signed
Copy of written consent given by auditor-11102016
Copy of resolution passed by the company-11102016
Copy of the intimation sent by company-11102016
Form MGT-7-281215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form MGT-14-061015.OCT
Copy of resolution-061015.PDF
Form23AC-161014 for the FY ending on-310314.OCT
