Company Information

CIN
Status
Date of Incorporation
21 May 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,702,410
Authorised Capital
7,000,000

Directors

Anjuu Shailesh Baafna
Anjuu Shailesh Baafna
Director/Designated Partner
about 6 years ago
Bhupesh Premraj Bafna
Bhupesh Premraj Bafna
Director/Designated Partner
about 13 years ago

Past Directors

Premraj Futarmal Bafna
Premraj Futarmal Bafna
Director
over 50 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form DIR-12-18072019_signed
Evidence of cessation;-15072019
Optional Attachment-(1)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Supplementary or Test audit report under section 143-03122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Form AOC - 4 CFS-03122018_signed
Optional Attachment-(2)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form AOC - 4 CFS-10122017_signed