Company Information
CIN
Status
Date of Incorporation
24 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,238,000
Authorised Capital
2,500,000
Directors
Ayaan Arif Babla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Imran Siddique Babla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Suman Rajendra Saini
Director/Designated Partner
over 17 years ago
over 17 years ago
Ravi Ramlalsingh Saini
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Veena Ravi Saini
Director
over 16 years ago
over 16 years ago
Rajendra Ramlal Saini
Director
over 33 years ago
over 33 years ago
Charges
29 December 2017
State Bank Of India
48 Crore
29 December 2017
State Bank Of India
0
29 December 2017
State Bank Of India
0
Documents
Form MGT-14-06102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form DIR-12-02092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Supplementary or Test audit report under section 143-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Form AOC - 4 CFS-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form AOC - 4 CFS-02042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032019
Supplementary or Test audit report under section 143-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Form CHG-1-16052018_signed
Instrument(s) of creation or modification of charge;-16052018
