Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gobindsingh Nirmalsingh Saini
Gobindsingh Nirmalsingh Saini
Director/Designated Partner
over 2 years ago
Harjinder Singh Nirmal Singh Saini
Harjinder Singh Nirmal Singh Saini
Director/Designated Partner
over 10 years ago

Past Directors

Amit Vasanji Gala
Amit Vasanji Gala
Director
about 17 years ago
Hitendra Vershi Lodaya
Hitendra Vershi Lodaya
Director
about 17 years ago
Nilesh Vasanji Gala
Nilesh Vasanji Gala
Director
about 17 years ago
Rita Hitendra Lodaya
Rita Hitendra Lodaya
Director
about 17 years ago
Sakharam Appaji Chavan
Sakharam Appaji Chavan
Director
almost 21 years ago
Himanshu Mahendra Shah
Himanshu Mahendra Shah
Director
almost 24 years ago
Palecanda Mudappa Medappa
Palecanda Mudappa Medappa
Director
almost 27 years ago

Charges

2 Crore
13 December 2018
Assets Care & Reconstruction Enterprise Limited
2 Crore
13 December 2018
Others
0
13 December 2018
Others
0
13 December 2018
Others
0
13 December 2018
Others
0

Documents

Form MGT-7-17022021_signed
Form CHG-1-08012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210108
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Instrument(s) of creation or modification of charge;-08112020
Form AOC-4-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-21092020-signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(1)-22032019
Form INC-28-03012019-signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Copy of court order or NCLT or CLB or order by any other competent authority.-19122018
Directors report as per section 134(3)-19122018
Form ADT-1-120216.OCT
Form MGT-7-120216.OCT