Company Information

CIN
Status
Date of Incorporation
20 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,020,000
Authorised Capital
4,500,000

Directors

Ankur Suresh Kumar Bapna
Ankur Suresh Kumar Bapna
Director/Designated Partner
over 2 years ago
Dineshkumar Phoolchand Bapna
Dineshkumar Phoolchand Bapna
Director
almost 15 years ago
Indira Suresh Bapna
Indira Suresh Bapna
Director
over 32 years ago

Past Directors

Suresh Phoolchand Bapna
Suresh Phoolchand Bapna
Director
over 32 years ago

Documents

Form DPT-3-13022020-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of other Entity(s)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Company CSR policy as per section 135(4)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
SHAREHOLDINGLIST_Q65430563_BMPAREKH1_20161114181913.xlsx
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
Form GNL.2-261114.OCT