Company Information
CIN
Status
Date of Incorporation
30 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
17,500,000
Directors
Sharda Anil Bahl
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Mishal Sunil Bahl
Additional Director
over 5 years ago
over 5 years ago
Jay Vijay Doshi
Additional Director
over 18 years ago
over 18 years ago
Anil Somparkash Bahl
Whole Time Director
over 32 years ago
over 32 years ago
Sunil Somprakash Bahl
Whole Time Director
over 40 years ago
over 40 years ago
Som Parkash Bahl
Whole Time Director
almost 41 years ago
almost 41 years ago
Charges
26 May 2009
Kotak Mahindra Bank Limited
12 Crore
31 August 2004
Uti Bank Ltd
10 Crore
31 August 2004
Uti Bank Ltd
0
26 May 2009
Kotak Mahindra Bank Limited
0
31 August 2004
Uti Bank Ltd
0
26 May 2009
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-25122020_signed
Form DPT-3-25112020-signed
Form ADT-3-09092020_signed
Resignation letter-08092020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form DIR-12-23062018_signed
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
