Company Information
CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,930,000
Authorised Capital
2,500,000
Directors
Punit Rajesh Bamb
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Vardhichand Bamb
Director
over 20 years ago
over 20 years ago
Vinod Bamb Vardhichand
Director
over 20 years ago
over 20 years ago
Charges
12 July 2019
G P Parsik Sahakari Bank Ltd
20 Lak
25 February 2014
Gp Parsik Bank Ltd
30 Lak
04 September 2020
G P Parsik Sahakari Bank Ltd
14 Lak
25 February 2014
Others
0
04 September 2020
Others
0
12 July 2019
Others
0
25 February 2014
Others
0
04 September 2020
Others
0
12 July 2019
Others
0
25 February 2014
Others
0
04 September 2020
Others
0
12 July 2019
Others
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-20072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
