Company Information
CIN
Status
Date of Incorporation
03 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,589,750
Authorised Capital
5,000,000
Directors
Yash Jagdish Bhasin
Director/Designated Partner
over 2 years ago
over 2 years ago
Namita Yash Bhasin
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdishkumar Deshraj Bhasin
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rameshkumar Deshraj Bhasin
Director
over 38 years ago
over 38 years ago
Charges
21 January 2017
Union Bank Of India
50 Crore
22 June 2021
Hdfc Bank Limited
1 Crore
04 June 2021
Hdfc Bank Limited
27 Lak
04 June 2021
Hdfc Bank Limited
46 Lak
21 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
13 March 2022
Hdfc Bank Limited
0
13 March 2022
Hdfc Bank Limited
0
13 March 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
21 January 2017
Others
0
22 June 2021
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
13 March 2022
Hdfc Bank Limited
0
13 March 2022
Hdfc Bank Limited
0
13 March 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
21 January 2017
Others
0
22 June 2021
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
13 March 2022
Hdfc Bank Limited
0
13 March 2022
Hdfc Bank Limited
0
13 March 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
21 January 2017
Others
0
22 June 2021
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
13 March 2022
Hdfc Bank Limited
0
13 March 2022
Hdfc Bank Limited
0
13 March 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
21 January 2017
Others
0
22 June 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-24092020-signed
Form BEN - 2-18032020_signed
Declaration under section 90-12032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012020
Supplementary or Test audit report under section 143-23012020
Form AOC - 4 CFS-23012020
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Optional Attachment-(1)-20062019
Copies of the utility bills as mentioned above (not older than two months)-20062019
Copy of board resolution authorizing giving of notice-20062019
Notice of resignation;-18062019
Interest in other entities;-18062019
Optional Attachment-(1)-18062019
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Declaration by first director-18062019
