Company Information

CIN
Status
Date of Incorporation
23 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,038,000
Authorised Capital
2,500,000

Directors

Dilip Kumar Mandal
Dilip Kumar Mandal
Director/Designated Partner
over 2 years ago
Niraj Bakelal Sharma
Niraj Bakelal Sharma
Director/Designated Partner
over 2 years ago
Punita Bhalla
Punita Bhalla
Director/Designated Partner
over 2 years ago
Vijaykumar Madanmohan Bhalla
Vijaykumar Madanmohan Bhalla
Director/Designated Partner
about 42 years ago

Past Directors

Neelam Vijaykumar Bhalla
Neelam Vijaykumar Bhalla
Director
over 7 years ago
Vaishali Janak Mahesh
Vaishali Janak Mahesh
Director
over 14 years ago
Madan Mohan Bhalla
Madan Mohan Bhalla
Director
over 26 years ago

Charges

25 Lak
05 October 1989
Vijaya Bank
75 Lak
27 September 1986
Punjab National Bank
25 Lak
05 October 1989
Vijaya Bank
0
27 September 1986
Punjab National Bank
0
05 October 1989
Vijaya Bank
0
27 September 1986
Punjab National Bank
0
05 October 1989
Vijaya Bank
0
27 September 1986
Punjab National Bank
0

Documents

Form MGT-7-13022021_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-26112020-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05072019
Form MGT-7-08082018_signed
List of share holders, debenture holders;-07082018
Optional Attachment-(1)-07082018
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Acknowledgement received from company-09042018
Form DIR-12-09042018_signed
Notice of resignation filed with the company-09042018
Notice of resignation;-09042018
Optional Attachment-(1)-09042018
Proof of dispatch-09042018
Form DIR-11-09042018_signed