Company Information
CIN
Status
Date of Incorporation
05 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Rameshkumar Phoolchand Bapna
Director
over 2 years ago
over 2 years ago
Anjana Rameshkumar Bapna
Director
about 37 years ago
about 37 years ago
Dineshkumar Phoolchand Bapna
Director
about 37 years ago
about 37 years ago
Charges
17 November 2020
Axis Bank Limited
40 Lak
17 November 2020
Axis Bank Limited
0
17 November 2020
Axis Bank Limited
0
17 November 2020
Axis Bank Limited
0
Documents
Form CHG-1-05022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210205
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form DPT-3-29122020_signed
Form DPT-3-18052020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-18112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Altered memorandum of association-08112019
Form MGT-14-14102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Altered articles of association-12102019
Optional Attachment-(1)-12102019
Form DPT-3-26062019
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
