Company Information

CIN
Status
Date of Incorporation
16 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bimla Minhas
Bimla Minhas
Director
almost 28 years ago
Anuprita Minhas
Anuprita Minhas
Director
almost 28 years ago
Ajit Singh Jagdev Singh Minhas
Ajit Singh Jagdev Singh Minhas
Director
almost 28 years ago
Harjinder Singh Minhas
Harjinder Singh Minhas
Director
almost 28 years ago

Charges

44 Lak
06 May 2010
Hdfc Bank Limited
34 Lak
17 March 1999
Canara Bank
10 Lak
17 March 1999
Canara Bank
0
06 May 2010
Hdfc Bank Limited
0
17 March 1999
Canara Bank
0
06 May 2010
Hdfc Bank Limited
0
17 March 1999
Canara Bank
0
06 May 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-151015.OCT
Form MGT-14-070215.OCT
Copy of resolution-060215.PDF
Form ADT-1-300115.OCT
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
FormSchV-140115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
Form23AC-301113 for the FY ending on-310312.OCT
Form66-291113 for the FY ending on-310312.OCT
FormSchV-301113 for the FY ending on-310312.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-291111 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form66-251111 for the FY ending on-310311.OCT
Form23AC-130111 for the FY ending on-310310-Revised-1.OCT
Form66-050111 for the FY ending on-310310-Revised-1.OCT
FormSchV-050111 for the FY ending on-310310-Revised-1.OCT
Certificate of Registration of Mortgage-190610.PDF
Certificate of Registration of Mortgage-190610.PDF
Certificate of Registration of Mortgage-190610.PDF
Form 18-240610-010704.PDF
Optional Attachment 1-240610.PDF
Instrument of creation or modification of charge-190610.PDF
Form 8-190610-060510-ChargeId-10224497.PDF