Company Information

CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Ajay Bhise Ganpat
Ajay Bhise Ganpat
Additional Director
almost 10 years ago
Santosh Ganpat Bhise
Santosh Ganpat Bhise
Director
over 21 years ago
Sunil Ganpat Bhise
Sunil Ganpat Bhise
Director
about 31 years ago

Charges

25 Lak
24 September 2015
Hdfc Bank Limited
25 Lak
24 September 2015
Hdfc Bank Limited
0
24 September 2015
Hdfc Bank Limited
0
24 September 2015
Hdfc Bank Limited
0
24 September 2015
Hdfc Bank Limited
0
24 September 2015
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(2)-27102019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional attachment(s) - if any-25112017
Optional Attachment-(2)-25112017
Supplementary or test audit report under section 143-25112017
Directors report as per section 134(3)-25112017
Form AOC-4 additional attachment-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors? report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed