Company Information
CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rachpal Gianchand Saini
Director
almost 36 years ago
almost 36 years ago
Kamlesh Rachhpal Saini
Director
almost 36 years ago
almost 36 years ago
Past Directors
Rajesh Rachhpalsingh Saini
Director
almost 21 years ago
almost 21 years ago
Charges
11 November 2003
Corporation Bank
65 Lak
11 November 2003
Corporation Bank
0
11 November 2003
Corporation Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201006
Form DPT-3-04102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form MGT-14-28092020-signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Altered memorandum of association-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(4)-16092020
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered memorandum of association-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-01122019
Optional Attachment-(1)-01122019
Copy of resolution passed by the company-01122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form ADT-3-19092019_signed
Resignation letter-19092019
