Company Information

CIN
Status
Date of Incorporation
17 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,493,800
Authorised Capital
2,500,000

Directors

Pankaj Anilkant Bharwada
Pankaj Anilkant Bharwada
Director/Designated Partner
over 2 years ago
Rupal Pankaj Bharwada
Rupal Pankaj Bharwada
Director/Designated Partner
about 4 years ago

Past Directors

Pradip Chandrakant Mehta
Pradip Chandrakant Mehta
Director
over 37 years ago

Charges

37 Lak
18 October 1999
Canara Bank
5 Lak
08 January 1991
Gujrat State Financial Corporation
32 Lak
08 January 1991
Gujrat State Financial Corporation
0
18 October 1999
Canara Bank
0
08 January 1991
Gujrat State Financial Corporation
0
18 October 1999
Canara Bank
0
08 January 1991
Gujrat State Financial Corporation
0
18 October 1999
Canara Bank
0

Documents

Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-171115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Optional Attachment 2-111014.PDF