Company Information
CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,405,000
Authorised Capital
10,000,000
Directors
Harpreet Kaur Balraj Singh Bajwa
Director
about 18 years ago
about 18 years ago
Balraj Singh Bajwa
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Avninder Kaur Grewal
Director
about 18 years ago
about 18 years ago
Poonam Parmindersingh Dharni
Director
about 18 years ago
about 18 years ago
Bhupinder Kaur Harsharan Singh Dharni
Director
about 18 years ago
about 18 years ago
Bharpursingh Jagdevsingh Grewal
Director
over 26 years ago
over 26 years ago
Parminder Singh Bahadur Singh Dharni
Director
over 26 years ago
over 26 years ago
Harsharan Singh Bahadur Singh Dharni
Director
over 26 years ago
over 26 years ago
Documents
Form DIR-11-21012020_signed
Notice of resignation filed with the company-16012020
Proof of dispatch-16012020
Proof of dispatch-23052019
Notice of resignation filed with the company-23052019
Form DIR-11-23052019_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-7-07122017_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-29112017
Form ADT-1-20102016
Copy of written consent given by auditor-20102016
Copy of the intimation sent by company-20102016
Copy of resolution passed by the company-20102016
Form MGT-7-091215.OCT
Form AOC-4-061215.OCT
Form ADT-1-161015.OCT
Form23AC-030215 for the FY ending on-310314.OCT
Form66-030215 for the FY ending on-310314.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
Form66-271214 for the FY ending on-310313.OCT
