Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,990,000
Authorised Capital
100,000,000

Directors

Nishant Rajeev Reniwal
Nishant Rajeev Reniwal
Director/Designated Partner
over 2 years ago
Rajeev Shantisarup Reniwal
Rajeev Shantisarup Reniwal
Director/Designated Partner
over 2 years ago
Shantisarup Ramkumar Reniwal
Shantisarup Ramkumar Reniwal
Director
almost 3 years ago
Sandeep Rampurshottam Agarwal
Sandeep Rampurshottam Agarwal
Director/Designated Partner
almost 3 years ago
Mukesh Rampurshottam Agrawal
Mukesh Rampurshottam Agrawal
Director/Designated Partner
almost 3 years ago
Rakesh Shantisarup Reniwal
Rakesh Shantisarup Reniwal
Director
almost 3 years ago

Charges

0
16 November 2011
Allahabad Bank
35 Crore
16 November 2011
Allahabad Bank
0
16 November 2011
Allahabad Bank
0
16 November 2011
Allahabad Bank
0

Documents

Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-13122019_signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-31072019_signed
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
XBRL document in respect Consolidated financial statement-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Form AOC-4(XBRL)-04012019_signed
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022018
XBRL document in respect Consolidated financial statement-24022018
Form AOC-4(XBRL)-24022018_signed
Copy of MGT-8-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
XBRL document in respect Consolidated financial statement-26122016
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26122016
20161224_BAPA_Form_AOC4-XBRL_signed_DILIPBNA_20161226174226.pdf-26122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016