Company Information

CIN
Status
Date of Incorporation
01 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
851,400
Authorised Capital
1,500,000

Directors

Vijay Raj Bahri
Vijay Raj Bahri
Director
over 2 years ago
Sagar Rajkumar Bahri
Sagar Rajkumar Bahri
Director
over 23 years ago
Rajkumar Tilakraj Bahri
Rajkumar Tilakraj Bahri
Director
over 24 years ago
Neena Rajkumar Bahri
Neena Rajkumar Bahri
Director
about 26 years ago

Charges

28 Lak
08 January 2008
Hdfc Bank Limited
28 Lak
08 March 2022
Hdfc Bank Limited
0
08 January 2008
Hdfc Bank Limited
0
08 March 2022
Hdfc Bank Limited
0
08 January 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-28092020-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-05072019
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form ADT-1-25112017_signed
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-14-17082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016