Company Information
CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,890,010
Authorised Capital
20,000,000
Directors
Nagnath Govindrao Jadhav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurvinder Kaur Davindersingh Minhas
Director
almost 3 years ago
almost 3 years ago
Neha Davinder Singh Minhas
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Taranjeet Singh Minhas
Director
over 10 years ago
over 10 years ago
Davinder Singh Minhas
Managing Director
almost 27 years ago
almost 27 years ago
Charges
27 February 2017
Icici Bank Limited
4 Crore
05 March 2002
Canara Bank
10 Lak
16 December 1999
Canara Bank
6 Lak
18 November 2006
Canara Bank
3 Lak
28 February 2003
Canara Bank
10 Lak
05 March 2002
Canara Bank
15 Lak
01 November 2000
Canara Bank
59 Lak
01 November 2000
Canara Bank
5 Lak
01 November 2000
Canara Bank
1 Crore
01 November 2000
Canara Bank
50 Lak
01 November 2000
Canara Bank
10 Lak
16 February 2013
Canara Bank
6 Crore
26 July 1977
Dena Bank
2 Lak
05 September 1977
Dena Bank
2 Lak
27 February 2017
Others
0
26 July 1977
Dena Bank
0
01 November 2000
Canara Bank
0
01 November 2000
Canara Bank
0
01 November 2000
Canara Bank
0
01 November 2000
Canara Bank
0
01 November 2000
Canara Bank
0
05 March 2002
Canara Bank
0
05 September 1977
Dena Bank
0
28 February 2003
Canara Bank
0
05 March 2002
Canara Bank
0
16 February 2013
Canara Bank
0
18 November 2006
Canara Bank
0
16 December 1999
Canara Bank
0
27 February 2017
Others
0
26 July 1977
Dena Bank
0
01 November 2000
Canara Bank
0
01 November 2000
Canara Bank
0
01 November 2000
Canara Bank
0
01 November 2000
Canara Bank
0
01 November 2000
Canara Bank
0
05 March 2002
Canara Bank
0
05 September 1977
Dena Bank
0
28 February 2003
Canara Bank
0
05 March 2002
Canara Bank
0
16 February 2013
Canara Bank
0
18 November 2006
Canara Bank
0
16 December 1999
Canara Bank
0
Documents
Form DPT-3-08122020-signed
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-22052020-signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Form ADT-1-23112018_signed
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Form MGT-7-04112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181026
