Company Information

CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
1,000,000

Directors

Ravi Bakhru
Ravi Bakhru
Director/Designated Partner
over 2 years ago
Sunita Drona
Sunita Drona
Director/Designated Partner
over 8 years ago

Past Directors

Manohar Tejumal Bakhru
Manohar Tejumal Bakhru
Director
almost 23 years ago
Jaya Ravi Bakhru
Jaya Ravi Bakhru
Director
almost 23 years ago

Charges

26 Crore
26 November 2018
Yes Bank Limited
12 Crore
30 November 2017
Pnb Housing Finance Limited
12 Crore
27 February 2021
Yes Bank Limited
2 Crore
30 November 2017
Others
0
27 February 2021
Yes Bank Limited
0
26 November 2018
Yes Bank Limited
0
30 November 2017
Others
0
27 February 2021
Yes Bank Limited
0
26 November 2018
Yes Bank Limited
0
30 November 2017
Others
0
27 February 2021
Yes Bank Limited
0
26 November 2018
Yes Bank Limited
0
30 November 2017
Others
0
27 February 2021
Yes Bank Limited
0
26 November 2018
Yes Bank Limited
0

Documents

Form DPT-3-08062021-signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-07022019
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-29122017_signed
Instrument(s) of creation or modification of charge;-29122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Declaration by first director-10042017
Form DIR-12-10042017_signed
Evidence of cessation;-10042017
Notice of resignation;-03042017