Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,933,000
Authorised Capital
3,000,000

Directors

Amarjeet Kaur Maini
Amarjeet Kaur Maini
Director
over 10 years ago
Navneetkaur Jaspreetsingh Maini
Navneetkaur Jaspreetsingh Maini
Director
almost 20 years ago
Suneetkaur Virmeetsingh Maini
Suneetkaur Virmeetsingh Maini
Director
almost 20 years ago
Jaspreet Singh Trilok Singh Maini
Jaspreet Singh Trilok Singh Maini
Director
almost 20 years ago

Past Directors

Khushneet Kaur Jaspreet Singh Maini
Khushneet Kaur Jaspreet Singh Maini
Additional Director
over 4 years ago
Sidak Singh Virmeet Singh Maini
Sidak Singh Virmeet Singh Maini
Additional Director
over 4 years ago
Meher Kaur Maini
Meher Kaur Maini
Director
over 10 years ago
Pooja Pawan Chandak
Pooja Pawan Chandak
Manager
almost 18 years ago
Virmeetsingh Triloksingh Maini
Virmeetsingh Triloksingh Maini
Director
almost 20 years ago

Charges

2 Crore
30 June 2014
Hdfc Bank Limited
2 Crore
13 July 2011
Ing Vysya Bank Limited
1 Crore
24 March 2007
Bank Of Baroda
60 Lak
30 June 2014
Hdfc Bank Limited
0
13 July 2011
Ing Vysya Bank Limited
0
24 March 2007
Bank Of Baroda
0
30 June 2014
Hdfc Bank Limited
0
13 July 2011
Ing Vysya Bank Limited
0
24 March 2007
Bank Of Baroda
0
30 June 2014
Hdfc Bank Limited
0
13 July 2011
Ing Vysya Bank Limited
0
24 March 2007
Bank Of Baroda
0

Documents

Form DPT-3-15102020-signed
Auditor?s certificate-09102020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019-signed
Auditor?s certificate-18062019
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed