Company Information
CIN
Status
Date of Incorporation
02 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Directors
Dushyant Narendra Bapna
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Dushyant Bapna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Indu Bapna Narendra
Director
almost 38 years ago
almost 38 years ago
Past Directors
Narendrakumar Bapna
Director
almost 15 years ago
almost 15 years ago
Charges
25 January 2019
South Indian Bank Ltd
2 Crore
12 April 1988
Punjab National Bank
13 Lak
06 November 2020
South Indian Bank Ltd
48 Lak
25 January 2019
Others
0
06 November 2020
Others
0
12 April 1988
Punjab National Bank
0
25 January 2019
Others
0
06 November 2020
Others
0
12 April 1988
Punjab National Bank
0
25 January 2019
Others
0
06 November 2020
Others
0
12 April 1988
Punjab National Bank
0
Documents
Form DPT-3-28122020-signed
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Form DPT-3-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-21062019
Form ADT-1-20062019_signed
Optional Attachment-(2)-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Form CHG-1-16052019_signed
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
