Company Information
CIN
Status
Date of Incorporation
03 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,000,000
Authorised Capital
54,000,000
Directors
Kaval Bhasin
Beneficial Owner
over 2 years ago
over 2 years ago
Harinder Pishorilal Bhasin
Director
almost 40 years ago
almost 40 years ago
Past Directors
Harish Peshorilal Bhasin
Director
over 39 years ago
over 39 years ago
Charges
24 December 2013
Bank Of India
61 Crore
25 September 2003
State Bank Of Hyderabad
4 Lak
24 March 2006
State Bank Of India
39 Crore
01 September 2008
State Bank Of India
3 Crore
07 January 1997
Bank Of Maharashtra
8 Crore
02 August 1999
Bank Of Maharashtra
80 Lak
02 August 1999
Bank Of Maharashtra
80 Lak
03 March 2004
Bank Of Maharashtra
37 Lak
26 February 1996
Bank Of Maharashtra
38 Lak
17 October 1988
Bank Of Maharashtra
90 Thousand
16 July 1996
Bank Of Maharashtra
63 Lak
29 March 2004
Bank Of Maharashtra
1 Crore
01 June 1990
Bank Of Maharashtra
20 Lak
26 July 1999
Bank Of Maharashtra
6 Crore
25 September 2003
State Bank Of Hyderabad
0
24 December 2013
Bank Of India
0
16 July 1996
Bank Of Maharashtra
0
01 June 1990
Bank Of Maharashtra
0
26 July 1999
Bank Of Maharashtra
0
29 March 2004
Bank Of Maharashtra
0
02 August 1999
Bank Of Maharashtra
0
26 February 1996
Bank Of Maharashtra
0
07 January 1997
Bank Of Maharashtra
0
17 October 1988
Bank Of Maharashtra
0
03 March 2004
Bank Of Maharashtra
0
24 March 2006
State Bank Of India
0
01 September 2008
State Bank Of India
0
02 August 1999
Bank Of Maharashtra
0
25 September 2003
State Bank Of Hyderabad
0
24 December 2013
Bank Of India
0
16 July 1996
Bank Of Maharashtra
0
01 June 1990
Bank Of Maharashtra
0
26 July 1999
Bank Of Maharashtra
0
29 March 2004
Bank Of Maharashtra
0
02 August 1999
Bank Of Maharashtra
0
26 February 1996
Bank Of Maharashtra
0
07 January 1997
Bank Of Maharashtra
0
17 October 1988
Bank Of Maharashtra
0
03 March 2004
Bank Of Maharashtra
0
24 March 2006
State Bank Of India
0
01 September 2008
State Bank Of India
0
02 August 1999
Bank Of Maharashtra
0
Documents
Form GNL-2-03022021-signed
Form GNL-2-02022021-signed
Optional Attachment-(1)-24122020
Optional Attachment-(1)-02122020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-07042019_signed
Copy of board resolution authorizing giving of notice-07042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019
Copies of the utility bills as mentioned above (not older than two months)-07042019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-15032018_signed
