Company Information
CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Dilbagsingh Burdeepsingh Sokhi
Director/Designated Partner
about 15 years ago
about 15 years ago
Gurudeep Karnailsingh Sokhi
Director/Designated Partner
about 15 years ago
about 15 years ago
Satnamsingh Gurdeepsingh Sokhi
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
28 March 2014
Punjab National Bank
9 Crore
26 December 2013
Small Industries Development Bank Of India
3 Crore
28 March 2014
Others
0
26 December 2013
Small Industries Development Bank Of India
0
28 March 2014
Others
0
26 December 2013
Small Industries Development Bank Of India
0
Documents
Form CHG-1-12012018_signed
Instrument(s) of creation or modification of charge;-12012018
Optional Attachment-(1)-12012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180112
Form CHG-1-16122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161216
Instrument(s) of creation or modification of charge;-15122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form PAS-3-28052016_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.-28052016
Copy of Board or Shareholders? resolution-28052016
Certificate of Registration for Modification of Mortgage-220316.PDF
Instrument of creation or modification of charge-220316.PDF
Certificate of Registration for Modification of Mortgage-220316.PDF
Form CHG-1-220316.OCT
Certificate of Registration for Modification of Mortgage-220316.PDF
Form SH-7-200216.PDF
Optional Attachment 1-200216.PDF
Copy of the resolution for alteration of capital-200216.PDF
MoA - Memorandum of Association-200216.PDF
Optional Attachment 2-200216.PDF
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Certificate of Registration for Modification of Mortgage-120815.PDF
Certificate of Registration for Modification of Mortgage-120815.PDF
Form CHG-1-170815-ChargeId-10468431.OCT
