Company Information
CIN
Status
Date of Incorporation
10 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,124,000
Authorised Capital
60,500,000
Directors
Sushil Kumar Saigal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kumar Saigal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anand Kumar Saigal
Director
over 37 years ago
over 37 years ago
Charges
06 March 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-05122020_signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form DPT-3-27052020-signed
Form MGT-14-28042020_signed
Form PAS-3-28042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Copy of Board or Shareholders? resolution-28042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042020
Optional Attachment-(1)-28042020
Complete record of private placement offers and acceptances in Form PAS-5.-28042020
Form MGT-7-25122019_signed
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-07122019_signed
Optional Attachment-(1)-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form DIR-12-27062019_signed
Form DPT-3-26062019
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(3)-13062019
Form AOC-4(XBRL)-08062019_signed
