Company Information

CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,830,000
Authorised Capital
22,000,000

Directors

Usha Rajendra Barsainya
Usha Rajendra Barsainya
Director
over 5 years ago
Manisha Binani .
Manisha Binani .
Director
over 5 years ago
Rajendra Mahesh Barsainya
Rajendra Mahesh Barsainya
Director
about 8 years ago
Kamal Shankarlal Binani
Kamal Shankarlal Binani
Director
over 18 years ago

Charges

16 Crore
13 June 2006
Bank Of India
16 Crore
10 April 2002
Union Bank Of India
25 Lak
22 April 2004
Union Bank Of India
50 Lak

Documents

Form DPT-3-11112020-signed
Form DIR-12-01112020_signed
Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Notice of resignation;-03082020
Evidence of cessation;-03082020
Declaration by first director-03082020
Form DPT-3-29072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Form INC-22-11122019
Copy of board resolution authorizing giving of notice-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Form AOC-4(XBRL)-16112019_signed
Form DIR-12-28102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form INC-22-06082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Copies of the utility bills as mentioned above (not older than two months)-06082019
Copy of board resolution authorizing giving of notice-06082019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form DPT-3-27062019