Company Information
CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Harveen Balbir Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Minu Deepak Srivastava
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pramila Devi Saini
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Balbirpal Hemraj Saini
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 20] Water Storage Tanks.
[Class : 20] Furnitures, Furnitures For Office, Schools (Not Included In Other Classes) Included In Class 20.
[Class : 3] Hair Oils, Hair Dyes, Nail Polish, Polishing Preparations, Polish For Furnitures Included In Class 3.
Charges
28 August 2019
Axis Bank Limited
1 Crore
27 August 2007
Union Bank Of India
2 Crore
13 August 2002
Union Bank Of India
2 Crore
07 June 1999
Union Bank Of India
2 Crore
23 July 1993
Union Bank Of India
12 Lak
02 June 1992
Union Bank Of India
5 Lak
11 February 1992
Maharashtra State Financial Corporation
31 Lak
28 August 2019
Axis Bank Limited
0
07 June 1999
Union Bank Of India
0
13 August 2002
Union Bank Of India
0
11 February 1992
Maharashtra State Financial Corporation
0
02 June 1992
Union Bank Of India
0
27 August 2007
Union Bank Of India
0
23 July 1993
Union Bank Of India
0
28 August 2019
Axis Bank Limited
0
07 June 1999
Union Bank Of India
0
13 August 2002
Union Bank Of India
0
11 February 1992
Maharashtra State Financial Corporation
0
02 June 1992
Union Bank Of India
0
27 August 2007
Union Bank Of India
0
23 July 1993
Union Bank Of India
0
28 August 2019
Axis Bank Limited
0
07 June 1999
Union Bank Of India
0
13 August 2002
Union Bank Of India
0
11 February 1992
Maharashtra State Financial Corporation
0
02 June 1992
Union Bank Of India
0
27 August 2007
Union Bank Of India
0
23 July 1993
Union Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form GNL-2-05092019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-30042019
Form MGT-14-12042019_signed
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-23122018
