Company Information
CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surender Singh Bhalla
Director
over 19 years ago
over 19 years ago
Gurmeet Singh Surender Singh Bhalla
Director
over 19 years ago
over 19 years ago
Past Directors
Harjitkaur Bhalla
Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-071015.OCT
Form GNL.2-251114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-040814.OCT
Copy of resolution-120714.PDF
Form 23B for period 010413 to 310314-170913.OCT
Form23AC-111013 for the FY ending on-310313.OCT
FormSchV-111013 for the FY ending on-310313.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300812.OCT
Form 23B for period 010411 to 310312-180712.OCT
FormSchV-101011 for the FY ending on-310311.OCT
