Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
154,100
Authorised Capital
1,000,000
Directors
Nawal Jugal Khurana
Director
over 2 years ago
over 2 years ago
Benu Khurana
Director
about 23 years ago
about 23 years ago
Charges
28 December 2002
Indian Overseas Bank
24 Lak
28 December 2002
Indian Overseas Bank
0
28 December 2002
Indian Overseas Bank
0
28 December 2002
Indian Overseas Bank
0
Documents
Form STK-2-12122019-signed
Optional Attachment-(1)-14072018
-14072018
Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Optional Attachment-(1)-10072018
Form CHG-4-26042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
Letter of the charge holder stating that the amount has been satisfied-25042018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-141015.OCT
Resignation Letter-071015.PDF
Form ADT-3-071015.PDF
Form23AC-270515 for the FY ending on-310314.OCT
FormSchV-270515 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
FormSchV-151113 for the FY ending on-310312.OCT
Form23AC-151113 for the FY ending on-310313.OCT
Form23AC-151113 for the FY ending on-310312.OCT
