Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Devinder Singh Rajinder Singh Rekhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupinder Rajindarsingh Rekhi
Director
almost 3 years ago
almost 3 years ago
Amritpalsingh Rajenderasingh Rekhi
Director
over 13 years ago
over 13 years ago
Past Directors
Ankit Pramod Jagota
Additional Director
over 10 years ago
over 10 years ago
Nikhil Vinod Jagota
Additional Director
over 10 years ago
over 10 years ago
Rajindersingh Pratapsingh Rekhi
Director
over 13 years ago
over 13 years ago
Charges
25 July 2012
State Bank Of India
3 Crore
03 July 2020
Axis Bank Limited
1 Crore
03 July 2020
Axis Bank Limited
0
25 July 2012
State Bank Of India
0
03 July 2020
Axis Bank Limited
0
25 July 2012
State Bank Of India
0
03 July 2020
Axis Bank Limited
0
25 July 2012
State Bank Of India
0
Documents
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form DPT-3-14102020-signed
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190821
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Altered articles of association-01082019
Optional Attachment-(1)-01082019
Altered memorandum of association-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form DPT-3-14072018-signed
Optional Attachment-(2)-11072018
