Company Information

CIN
Status
Date of Incorporation
20 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,817,200
Authorised Capital
15,000,000

Directors

Ashok Purshottam Babani
Ashok Purshottam Babani
Director/Designated Partner
over 2 years ago
Vivek Anoop Babani
Vivek Anoop Babani
Director/Designated Partner
about 12 years ago
Anoop Purshotam Babani
Anoop Purshotam Babani
Beneficial Owner
about 38 years ago

Charges

0
22 March 2017
Janaseva Sahakari Bank Limited
6 Crore
03 April 2013
Janaseva Sahakari Bank Limited
10 Crore
22 December 2004
Thane Bharat Sahakari Bank Ltd.
2 Crore
22 March 2017
Others
0
22 December 2004
Thane Bharat Sahakari Bank Ltd.
0
03 April 2013
Janaseva Sahakari Bank Limited
0
22 March 2017
Others
0
22 December 2004
Thane Bharat Sahakari Bank Ltd.
0
03 April 2013
Janaseva Sahakari Bank Limited
0

Documents

Form DPT-3-12092020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-23072019_signed
Declaration under section 90-19072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-29102018
Form CHG-4-29102018_signed
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form DIR-12-14102017_signed
Optional Attachment-(1)-13102017
Form MGT-14-16052017_signed
Optional Attachment-(1)-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Form CHG-1-20042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170420
Instrument(s) of creation or modification of charge;-17042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022017