Company Information

CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Balvinderkaur Jagdishsingh Rana
Balvinderkaur Jagdishsingh Rana
Director/Designated Partner
about 3 years ago
Jagdishsingh Jogindersingh Rana
Jagdishsingh Jogindersingh Rana
Director
about 3 years ago
Manmohansingh Jagdishsingh Saini
Manmohansingh Jagdishsingh Saini
Director/Designated Partner
about 3 years ago

Past Directors

Amarjeetsingh Hardevsingh Saini
Amarjeetsingh Hardevsingh Saini
Director
over 18 years ago
Sarban Singh Saini
Sarban Singh Saini
Director
over 18 years ago
Sheetalkaur Hardevsingh Saini
Sheetalkaur Hardevsingh Saini
Director
over 26 years ago
Taranjeetkaur Kuldeepsingh Saini
Taranjeetkaur Kuldeepsingh Saini
Director
over 26 years ago
Harinder Kaur
Harinder Kaur
Director
over 26 years ago
Kuldeep Singh Saini
Kuldeep Singh Saini
Director
over 26 years ago
Hardev Singh Saini
Hardev Singh Saini
Director
over 26 years ago

Charges

7 Crore
17 July 2018
Tata Capital Financial Services Limited
1 Crore
26 October 2016
Sundaram Finance Limited
1 Crore
18 January 2008
Hdfc Bank Limited
1 Crore
06 November 2007
Hdfc Bank Limited
2 Crore
12 March 2007
Centurion Bank Of Punjab Limited
80 Lak
29 March 2004
Centurion Bank Ltd.
27 Lak
26 October 2016
Others
0
17 July 2018
Tata Capital Financial Services Limited
0
12 March 2007
Centurion Bank Of Punjab Limited
0
06 November 2007
Hdfc Bank Limited
0
18 January 2008
Hdfc Bank Limited
0
29 March 2004
Centurion Bank Ltd.
0
26 October 2016
Others
0
17 July 2018
Tata Capital Financial Services Limited
0
12 March 2007
Centurion Bank Of Punjab Limited
0
06 November 2007
Hdfc Bank Limited
0
18 January 2008
Hdfc Bank Limited
0
29 March 2004
Centurion Bank Ltd.
0
26 October 2016
Others
0
17 July 2018
Tata Capital Financial Services Limited
0
12 March 2007
Centurion Bank Of Punjab Limited
0
06 November 2007
Hdfc Bank Limited
0
18 January 2008
Hdfc Bank Limited
0
29 March 2004
Centurion Bank Ltd.
0
26 October 2016
Others
0
17 July 2018
Tata Capital Financial Services Limited
0
12 March 2007
Centurion Bank Of Punjab Limited
0
06 November 2007
Hdfc Bank Limited
0
18 January 2008
Hdfc Bank Limited
0
29 March 2004
Centurion Bank Ltd.
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-31012019
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-25102018
Form CHG-1-25102018_signed
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Form MGT-7-07062018_signed
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-12022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Instrument(s) of creation or modification of charge;-26052017
Form CHG-1-26052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170526
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed