Company Information

CIN
Status
Date of Incorporation
26 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Gopal Deepak Bharuka
Gopal Deepak Bharuka
Director/Designated Partner
over 2 years ago
Sumitra Deepak Bharuka
Sumitra Deepak Bharuka
Director/Designated Partner
over 2 years ago
Gaurav Deepak Bharuka
Gaurav Deepak Bharuka
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Ramkrishna Bharuka
Deepak Ramkrishna Bharuka
Director
over 17 years ago
Manjeet Singh Pandher
Manjeet Singh Pandher
Director
over 19 years ago

Charges

2 Crore
28 February 2013
India Infoline Finance Limited
2 Crore
30 March 2012
India Infoline Finance Limited
2 Crore
01 March 2004
Small Industries Development Bank Of India
3 Crore
01 March 2004
Small Industries Development Bank Of India
3 Crore
20 October 2023
Hdfc Bank Limited
0
01 March 2004
Small Industries Development Bank Of India
0
01 March 2004
Small Industries Development Bank Of India
0
30 March 2012
India Infoline Finance Limited
0
28 February 2013
India Infoline Finance Limited
0
20 October 2023
Hdfc Bank Limited
0
01 March 2004
Small Industries Development Bank Of India
0
01 March 2004
Small Industries Development Bank Of India
0
30 March 2012
India Infoline Finance Limited
0
28 February 2013
India Infoline Finance Limited
0

Documents

Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(3)-29102018
Form INC-22-20112017_signed