Company Information
CIN
Status
Date of Incorporation
26 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
2,420,000
Authorised Capital
2,500,000
Directors
Lalit Mohan Bijlani
Managing Director
almost 3 years ago
almost 3 years ago
Bijlaninikhilesh .
Director/Designated Partner
over 3 years ago
over 3 years ago
Maya Lalit Bijlani
Director
over 42 years ago
over 42 years ago
Past Directors
Sushanta Lalit Bijlani
Additional Director
over 3 years ago
over 3 years ago
Charges
17 May 2011
Canara Bank
35 Lak
27 December 2008
Canara Bank
4 Lak
13 November 2007
The Canara Bank Ltd
1 Crore
12 October 2007
The Canara Bank Ltd
7 Lak
28 March 2007
The Canara Bank Ltd
12 Lak
05 March 2007
Canara Bank
4 Crore
09 April 1997
Bank Of India
4 Lak
11 September 1996
State Bank Of Saurashtra
70 Crore
20 May 1995
Bank Of India
1 Lak
05 March 2007
Canara Bank
0
11 September 1996
State Bank Of Saurashtra
0
27 December 2008
Canara Bank
0
12 October 2007
The Canara Bank Ltd
0
20 May 1995
Bank Of India
0
17 May 2011
Canara Bank
0
09 April 1997
Bank Of India
0
28 March 2007
The Canara Bank Ltd
0
13 November 2007
The Canara Bank Ltd
0
05 March 2007
Canara Bank
0
11 September 1996
State Bank Of Saurashtra
0
27 December 2008
Canara Bank
0
12 October 2007
The Canara Bank Ltd
0
20 May 1995
Bank Of India
0
17 May 2011
Canara Bank
0
09 April 1997
Bank Of India
0
28 March 2007
The Canara Bank Ltd
0
13 November 2007
The Canara Bank Ltd
0
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Optional Attachment-(1)-10072019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-02102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181002
Instrument(s) of creation or modification of charge;-28092018
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Form e-CODS-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Optional Attachment-(1)-30042018
Form 23AC-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Form 66-28042018_signed
