Company Information
CIN
Status
Date of Incorporation
04 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,225,000
Authorised Capital
20,000,000
Directors
Manish Laxman Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Laxman Sohanlal Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Laxman Bansal
Director
about 19 years ago
about 19 years ago
Charges
08 June 2006
Indian Overseas Bank
56 Crore
11 April 2003
Indian Overseaas Bank
12 Crore
05 August 2020
Indian Overseas Bank
41 Crore
08 June 2006
Others
0
05 August 2020
Others
0
11 April 2003
Indian Overseaas Bank
0
08 June 2006
Others
0
05 August 2020
Others
0
11 April 2003
Indian Overseaas Bank
0
08 June 2006
Others
0
05 August 2020
Others
0
11 April 2003
Indian Overseaas Bank
0
Documents
Form DPT-3-05112020-signed
Form DPT-3-18092020-signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-15102019_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
Form DPT-3-03072019
Form MGT-7-22012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
