Company Information

CIN
Status
Date of Incorporation
07 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Seeta Jayesh Balani
Seeta Jayesh Balani
Director/Designated Partner
over 5 years ago
Sidhant Jayesh Balani
Sidhant Jayesh Balani
Director/Designated Partner
about 6 years ago

Past Directors

Mahant Jayesh Balani
Mahant Jayesh Balani
Director
about 7 years ago
Bindu Ajay Paliwal
Bindu Ajay Paliwal
Director
about 10 years ago
Mala Balani Khurana
Mala Balani Khurana
Additional Director
almost 11 years ago
Jayesh Damodar Balani
Jayesh Damodar Balani
Director
over 32 years ago
Meera Damodar Balani
Meera Damodar Balani
Director
about 34 years ago

Charges

4 Crore
15 July 1999
State Bank Of India
14 Lak
07 June 2021
Hdfc Bank Limited
4 Crore
03 December 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
15 July 1999
State Bank Of India
0
03 December 2022
Hdfc Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
07 June 2021
Hdfc Bank Limited
0
15 July 1999
State Bank Of India
0

Documents

Form DPT-3-16112020-signed
Form DIR-12-15092020_signed
Form DPT-3-08052020-signed
Form DIR-12-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DIR-12-01082019_signed
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
List of share holders, debenture holders;-16102018
Form DIR-12-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(2)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Optional Attachment-(1)-28042018
Form DIR-12-28042018_signed