Company Information
CIN
Status
Date of Incorporation
05 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 May 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Pal Singh
Director
over 1 year ago
over 1 year ago
Saheb Surinderpal Singh
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-29112018-signed
Form MGT-14-17012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
-17012018
Optional Attachment-(1)-17012018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Optional Attachment-(2)-16062017
Optional Attachment-(1)-16062017
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form AOC-4-16062017_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-191115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120615.PDF
Minutes of Meeting-120615.PDF
Optional Attachment 2-120615.PDF
Optional Attachment 3-120615.PDF
Optional Attachment 4-120615.PDF
Optional Attachment 1-120615.PDF
AoA - Articles of Association-110615.PDF
Copy of resolution-110615.PDF
Optional Attachment 1-110615.PDF