Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Surender Kumar Malik
Surender Kumar Malik
Director/Designated Partner
over 9 years ago

Past Directors

Sujata .
Sujata .
Additional Director
about 11 years ago
Sudhir Vijay Goyal
Sudhir Vijay Goyal
Additional Director
over 12 years ago
Rakesh Dharmpal Khanna
Rakesh Dharmpal Khanna
Director
over 12 years ago
Gangadhar Angara Kotian
Gangadhar Angara Kotian
Additional Director
almost 13 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
almost 15 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
almost 15 years ago

Charges

0
30 September 2013
Punjab National Bank
9 Crore
30 September 2013
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
30 September 2013
Punjab National Bank
0
30 September 2013
Punjab National Bank
0

Documents

Form MGT-7-08012019_signed
Form AOC-4(XBRL)-08012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form CHG-4-27072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180727
Letter of the charge holder stating that the amount has been satisfied-25072018
Form MGT-7-05012018_signed
Form AOC-4(XBRL)-05012018_signed
List of share holders, debenture holders;-30122017
Copy of MGT-8-30122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052017
Form AOC-4(XBRL)-05052017_signed
List of share holders, debenture holders;-04052017
Optional Attachment-(1)-04052017
Copy of MGT-8-04052017
Form MGT-7-04052017_signed
Form DIR-12-03052017_signed
List of share holders, debenture holders;-08122016
Copy of MGT-8-08122016
Form MGT-7-08122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_ULHASACS9_20161129185735.pdf-29112016
Form ADT-1-26112016_signed
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Copy of written consent given by auditor-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016