Company Information

CIN
Status
Date of Incorporation
05 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
22,500,000

Directors

Gopal Kisanlal Bhandari
Gopal Kisanlal Bhandari
Director/Designated Partner
over 2 years ago
Ravindra Mohanlal Jaiswal
Ravindra Mohanlal Jaiswal
Director/Designated Partner
over 27 years ago
Padmakar Yashwantrao Deshmukh
Padmakar Yashwantrao Deshmukh
Director/Designated Partner
over 27 years ago

Past Directors

Sunanda Vijay Rathi
Sunanda Vijay Rathi
Director
about 28 years ago
Rajgopal Chandulal Bhandari
Rajgopal Chandulal Bhandari
Director
about 28 years ago
Kamalkishore Kisanlal Bhandari
Kamalkishore Kisanlal Bhandari
Director
about 28 years ago

Charges

0
05 February 1999
State Bank Of India
4 Crore
05 February 1999
State Bank Of India
0
05 February 1999
State Bank Of India
0

Documents

Form INC-28-12112020-signed
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Copy of court order or NCLT or CLB or order by any other competent authority.-20062020
Optional Attachment-(1)-28052020
Copy of court order or NCLT or CLB or order by any other competent authority.-28052020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form ADT-1-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017