Company Information

CIN
Status
Date of Incorporation
28 July 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
20,000,000

Directors

Muskkaan Kailash Bafnaa
Muskkaan Kailash Bafnaa
Director/Designated Partner
over 2 years ago
Vimlarani Prakash Bafna
Vimlarani Prakash Bafna
Additional Director
over 14 years ago

Past Directors

Kailash Prakash Bafna
Kailash Prakash Bafna
Director
over 21 years ago
Prakash Sanchalal Bafna
Prakash Sanchalal Bafna
Managing Director
about 41 years ago

Charges

33 Crore
21 April 2016
Tata Capital Financial Services Limited
10 Crore
21 October 2009
State Bank Of Hyderabad
8 Crore
25 August 2007
Centurion Bank Of Punjab Ltd
14 Crore
10 November 2004
Corporation Bank
61 Lak
24 December 1996
State Bank Of Hyderabad
35 Lak
06 October 2022
Hdfc Bank Limited
0
28 March 2022
Tata Capital Financial Services Limited
0
13 April 2022
Tata Capital Financial Services Limited
0
10 November 2004
Corporation Bank
0
21 October 2009
State Bank Of Hyderabad
0
21 April 2016
Tata Capital Financial Services Limited
0
25 August 2007
Centurion Bank Of Punjab Ltd
0
24 December 1996
State Bank Of Hyderabad
0
06 October 2022
Hdfc Bank Limited
0
28 March 2022
Tata Capital Financial Services Limited
0
13 April 2022
Tata Capital Financial Services Limited
0
10 November 2004
Corporation Bank
0
21 October 2009
State Bank Of Hyderabad
0
21 April 2016
Tata Capital Financial Services Limited
0
25 August 2007
Centurion Bank Of Punjab Ltd
0
24 December 1996
State Bank Of Hyderabad
0

Documents

Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Declaration by first director-27022020
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Instrument(s) of creation or modification of charge;-12082016
Form CHG-1-12082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160812
Form AOC-4-041215.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form66-281214 for the FY ending on-310314.OCT
FormSchV-180314 for the FY ending on-310313.OCT
Form23AC-280214 for the FY ending on-310313.OCT
Form66-280214 for the FY ending on-310313.OCT
Form66-261212 for the FY ending on-310312.OCT
Form23AC-261212 for the FY ending on-310312.OCT
FormSchV-261212 for the FY ending on-310312.OCT
FormSchV-021111 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form 32-300811.OCT
Evidence of cessation-290811.PDF
Optional Attachment 1-290811.PDF
Form23AC-301010 for the FY ending on-310310.OCT