Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surinderpalsingh Prabhujotsingh Walia
Surinderpalsingh Prabhujotsingh Walia
Director/Designated Partner
almost 12 years ago
Prabhujotsingh Narendrasingh Walia
Prabhujotsingh Narendrasingh Walia
Director/Designated Partner
almost 12 years ago

Past Directors

Kuldeepkaur Prabhujitsingh Walia
Kuldeepkaur Prabhujitsingh Walia
Director
over 12 years ago
Ashmeet Surinder Pal Singh Walia
Ashmeet Surinder Pal Singh Walia
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
FormSchV-050116 for the FY ending on-310314.OCT
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form 32-050314.OCT
Evidence of cessation-050314.PDF
Form 32-280214.OCT
Optional Attachment 1-280214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240214.PDF
Minutes of Meeting-250214.PDF
Optional Attachment 1-250214.PDF
Optional Attachment 2-250214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240214.PDF
Form 23-240214.PDF
AoA - Articles of Association-240214.PDF
Copy of resolution-240214.PDF
MoA - Memorandum of Association-240214.PDF