Company Information

CIN
Status
Date of Incorporation
10 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravindersingh Saini
Ravindersingh Saini
Director/Designated Partner
over 13 years ago
Harbhajan Singh Saini
Harbhajan Singh Saini
Director/Designated Partner
over 22 years ago

Past Directors

Harjith Saini Singh
Harjith Saini Singh
Director
about 29 years ago

Charges

65 Lak
26 March 2018
Vijaya Bank
65 Lak
30 January 1999
Punjab & Sind Bank
4 Lak
22 November 2008
Punjab & Sind Bank
25 Lak
07 June 2003
Punjab & Sind Bank
15 Lak
26 March 2018
Others
0
07 June 2003
Punjab & Sind Bank
0
30 January 1999
Punjab & Sind Bank
0
22 November 2008
Punjab & Sind Bank
0
26 March 2018
Others
0
07 June 2003
Punjab & Sind Bank
0
30 January 1999
Punjab & Sind Bank
0
22 November 2008
Punjab & Sind Bank
0
26 March 2018
Others
0
07 June 2003
Punjab & Sind Bank
0
30 January 1999
Punjab & Sind Bank
0
22 November 2008
Punjab & Sind Bank
0
26 March 2018
Others
0
07 June 2003
Punjab & Sind Bank
0
30 January 1999
Punjab & Sind Bank
0
22 November 2008
Punjab & Sind Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form CHG-1-24042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Optional Attachment-(1)-23042018
Instrument(s) of creation or modification of charge;-23042018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016