Company Information
CIN
Status
Date of Incorporation
16 January 2014
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
Vinod Kumar Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Babu Lal Saini
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Prakash Chand Saini
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Balluram Banwari Lal Saini
Director
almost 12 years ago
almost 12 years ago
Paresh Prabhakar Kini
Director
almost 12 years ago
almost 12 years ago
Charges
29 February 2020
Hdfc Bank Limited
1 Crore
29 February 2020
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
29 February 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-19112020-signed
Auditor?s certificate-26092020
Optional Attachment-(1)-26092020
Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Optional Attachment-(1)-16042020
Instrument(s) of creation or modification of charge;-16042020
Form INC-22-15012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Copy of board resolution authorizing giving of notice-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Declaration by first director-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(4)-15012020
Evidence of cessation;-15012020
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
