Company Information
CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Baljit Singh Jagtar Singh Kaunsal
Director
over 18 years ago
over 18 years ago
Jagtar Singh Hazarasingh Kaunsal
Director
over 20 years ago
over 20 years ago
Charges
31 May 2007
State Bank Of India
84 Lak
12 September 2006
State Bank Of India
25 Lak
12 September 2006
State Bank Of India
0
31 May 2007
State Bank Of India
0
12 September 2006
State Bank Of India
0
31 May 2007
State Bank Of India
0
12 September 2006
State Bank Of India
0
31 May 2007
State Bank Of India
0
Documents
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10112017
Form AOC-4-10112017_signed
Form23AC-130215 for the FY ending on-310314.OCT
FormSchV-130215 for the FY ending on-310314.OCT
-121114.OCT
Form 23B for period 010413 to 310314-030214.OCT
Form23AC-180814 for the FY ending on-310313.OCT
FormSchV-180814 for the FY ending on-310313.OCT
FormSchV-210514 for the FY ending on-300913.OCT
Form 2-111213.OCT
List of allottees-111213.PDF
Form 5-220813.PDF
AoA - Articles of Association-220813.PDF
MoA - Memorandum of Association-220813.PDF
Optional Attachment 1-220813.PDF
Optional Attachment 2-220813.PDF
Form 23-210813.PDF
Optional Attachment 1-210813.PDF
MoA - Memorandum of Association-210813.PDF
Copy of resolution-210813.PDF
AoA - Articles of Association-210813.PDF
FormSchV-230713 for the FY ending on-310312.OCT
Form23AC-230713 for the FY ending on-310312.OCT
Form23AC-220713 for the FY ending on-310311.OCT
