Company Information
CIN
Status
Date of Incorporation
18 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
5,000,000
Directors
Mansi Akshay Dutta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Meenakshi Malav Desai
Director
about 18 years ago
about 18 years ago
Malav Kantilal Desai
Director
over 34 years ago
over 34 years ago
Past Directors
Leena Dhaval Desai
Director
over 22 years ago
over 22 years ago
Charges
05 March 2007
Bank Of India
1 Crore
05 March 2007
Bank Of India
99 Lak
12 November 1997
Bank Of India
2 Crore
22 September 1994
Bank Of India
2 Lak
05 March 2007
Bank Of India
0
12 November 1997
Bank Of India
0
22 September 1994
Bank Of India
0
05 March 2007
Bank Of India
0
05 March 2007
Bank Of India
0
12 November 1997
Bank Of India
0
22 September 1994
Bank Of India
0
05 March 2007
Bank Of India
0
05 March 2007
Bank Of India
0
12 November 1997
Bank Of India
0
22 September 1994
Bank Of India
0
05 March 2007
Bank Of India
0
05 March 2007
Bank Of India
0
12 November 1997
Bank Of India
0
22 September 1994
Bank Of India
0
05 March 2007
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-11102018_signed
-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
shareholding_G53053955_BDCO1234_20180404153418.xlsx
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
