Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,920,000
Authorised Capital
31,500,000
Directors
Sidharth Ratanlal Bafna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhay Kantilal Tated
Whole Time Director
over 14 years ago
over 14 years ago
Past Directors
Rahul Kumar Sushil Kumar Bafna
Director
over 19 years ago
over 19 years ago
Taradevi Ratanlal Bafna
Director
over 19 years ago
over 19 years ago
Sushil Kasturchand Bafna
Director
over 19 years ago
over 19 years ago
Charges
29 July 2019
Hdfc Bank Limited
3 Crore
24 July 2019
Hdfc Bank Limited
3 Crore
06 May 2014
Jalgaon Janata Sahakari Bank Ltd
8 Crore
05 December 2019
Tata Capital Housing Finance Limited
12 Crore
29 July 2019
Hdfc Bank Limited
0
24 July 2019
Hdfc Bank Limited
0
05 December 2019
Tata Capital Housing Finance Limited
0
06 May 2014
Jalgaon Janata Sahakari Bank Ltd
0
29 July 2019
Hdfc Bank Limited
0
24 July 2019
Hdfc Bank Limited
0
05 December 2019
Tata Capital Housing Finance Limited
0
06 May 2014
Jalgaon Janata Sahakari Bank Ltd
0
29 July 2019
Hdfc Bank Limited
0
24 July 2019
Hdfc Bank Limited
0
05 December 2019
Tata Capital Housing Finance Limited
0
06 May 2014
Jalgaon Janata Sahakari Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Instrument(s) of creation or modification of charge;-30122019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(1)-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(1)-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-27062019_signed
Notice of resignation;-27062019
Evidence of cessation;-27062019
Declaration by first director-27062019
Form MGT-7-06052019_signed
Form AOC-4-06052019_signed
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
