Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,650,000
Authorised Capital
57,000,000
Directors
Surjit Singh
Director
over 2 years ago
over 2 years ago
Pradeep Singh
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-04012019_signed
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Form SH-7-14072018-signed
Optional Attachment-(1)-26062018
Copy of the resolution for alteration of capital;-26062018
Altered memorandum of assciation;-26062018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-3-09112016-signed
Form ADT-1-04112016_signed
Directors report as per section 134(3)-04112016
Copy of written consent given by auditor-04112016
Copy of the intimation sent by company-04112016
Copy of resolution passed by the company-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Resignation letter-03112016
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.-28092016
Copy of the resolution for alteration of capital;-28092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092016
Copy of Board or Shareholders? resolution-28092016
