Company Information

CIN
Status
Date of Incorporation
31 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Balbirkaur Sahani
Balbirkaur Sahani
Whole Time Director
over 7 years ago
Jaspreet Kaur Sahani
Jaspreet Kaur Sahani
Whole Time Director
over 7 years ago
Rajiv Singh Sahani
Rajiv Singh Sahani
Director
over 27 years ago
Mohinderpal Singh Sahani
Mohinderpal Singh Sahani
Director
over 29 years ago
Tejinder Singh Sahani
Tejinder Singh Sahani
Director
over 29 years ago

Charges

65 Lak
04 August 2008
Punjab & Sind Bank
51 Lak
26 March 1999
Punjab & Sind Bank
14 Lak
04 August 2008
Punjab & Sind Bank
0
26 March 1999
Punjab & Sind Bank
0
04 August 2008
Punjab & Sind Bank
0
26 March 1999
Punjab & Sind Bank
0
04 August 2008
Punjab & Sind Bank
0
26 March 1999
Punjab & Sind Bank
0

Documents

Form AOC-4-30092018_signed
Form MGT-7-25092018_signed
Optional Attachment-(1)-04092018
Optional Attachment-(1)-04092018
List of share holders, debenture holders;-04092018
Optional Attachment-(1)-31082018
Directors report as per section 134(3)-31082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form MGT-14-080615.OCT
Form ADT-1-070615.OCT
Form23AC-050615 for the FY ending on-310312.OCT
Form23AC-050615 for the FY ending on-310313.OCT
Form23AC-050615 for the FY ending on-310314.OCT
FormSchV-050615 for the FY ending on-310312.OCT
FormSchV-050615 for the FY ending on-310313.OCT
FormSchV-050615 for the FY ending on-310314.OCT
Copy of resolution-050615.PDF
Form 23B for period 010413 to 310314-091013.OCT
Form 23B for period 010412 to 310313-100113.OCT
Form 23B for period 010411 to 310312-011111.OCT
Form23AC-061211 for the FY ending on-310311.OCT
FormSchV-051211 for the FY ending on-310311.OCT
FormSchV-100111 for the FY ending on-310310.OCT
Form23AC-100111 for the FY ending on-310310.OCT
Form23AC-210510 for the FY ending on-310307.OCT
FormSchV-210510 for the FY ending on-310307.OCT
FormSchV-081209 for the FY ending on-310309.OCT
Form23AC-081209 for the FY ending on-310309.OCT
FormSchV-131009 for the FY ending on-310308.OCT