Company Information
CIN
Status
Date of Incorporation
16 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bipin Sukanraj Bafana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rounak Vikram Bafna
Director/Designated Partner
about 4 years ago
about 4 years ago
Kanchand Sukan Bafna
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Purnima Piyush Jain
Director
almost 15 years ago
almost 15 years ago
Amola Avinash Jain
Director
almost 15 years ago
almost 15 years ago
Indermal Kistoorchand Jain
Director
almost 34 years ago
almost 34 years ago
Charges
30 May 2015
Kotak Mahindra Bank Limited
50 Lak
15 December 2009
Union Bank Of India
13 Crore
15 December 2009
Union Bank Of India
0
30 May 2015
Kotak Mahindra Bank Limited
0
15 December 2009
Union Bank Of India
0
30 May 2015
Kotak Mahindra Bank Limited
0
Documents
Form CHG-4-30042020_signed
Letter of the charge holder stating that the amount has been satisfied-30042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200430
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-21062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-07122016
Optional Attachment-(1)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
