Company Information

CIN
Status
Date of Incorporation
02 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,204,000
Authorised Capital
2,500,000

Directors

Hitesh Mangilal Bang
Hitesh Mangilal Bang
Director/Designated Partner
over 2 years ago
Phoolkumar Tirilokinath Bhargava
Phoolkumar Tirilokinath Bhargava
Director/Designated Partner
over 16 years ago
Sudhir Vithaldas Rathi
Sudhir Vithaldas Rathi
Director
about 25 years ago

Past Directors

Hitesh Bhagwanlal Parmar
Hitesh Bhagwanlal Parmar
Director
over 16 years ago

Charges

70 Lak
31 July 2019
Axis Bank Limited
12 Lak
23 March 2021
Hdfc Bank Limited
20 Lak
24 July 2020
Hdfc Bank Limited
17 Lak
24 July 2020
Hdfc Bank Limited
19 Lak
27 October 2021
Hdfc Bank Limited
0
24 July 2020
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
31 July 2019
Axis Bank Limited
0
24 July 2020
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
24 July 2020
Hdfc Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
31 July 2019
Axis Bank Limited
0
24 July 2020
Hdfc Bank Limited
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Auditor?s certificate-30092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form SH-9-01072019-signed
Form SH-8-24062019-signed
Declaration by auditor(s)-15062019
Optional Attachment-(4)-15062019
Statement of assets and liabilities-15062019
Copy of Special Resolution-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019