Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,958,750
Authorised Capital
6,000,000

Directors

Ajay Kumar
Ajay Kumar
Director
over 6 years ago
Pardeep Sandal
Pardeep Sandal
Director
almost 11 years ago
Parshotam Lal
Parshotam Lal
Director
over 13 years ago

Past Directors

Gurpal Singh
Gurpal Singh
Director
over 13 years ago

Charges

1 Crore
14 October 2013
Canara Bank
1 Crore
14 October 2013
Canara Bank
0
14 October 2013
Canara Bank
0
14 October 2013
Canara Bank
0

Documents

Form PAS-3-25112020_signed
Form MGT-14-25112020_signed
Copy of the special resolution authorizing the issue of bonus shares;-25112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Optional Attachment-(1)-25112020
Copy of Board or Shareholders? resolution-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form PAS-3-09112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Copy of Board or Shareholders? resolution-09112020
Form SH-7-27072020-signed
Form MGT-14-18072020-signed
Altered articles of association;-09072020
Altered memorandum of assciation;-09072020
Altered articles of association-09072020
Copy of the resolution for alteration of capital;-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Altered memorandum of association-09072020
Form DPT-3-14052020-signed
Form PAS-3-16012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Copy of Board or Shareholders? resolution-16012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed