Company Information
CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,750,000
Authorised Capital
17,500,000
Directors
Sanjaykumar Chimanlal Badani
Beneficial Owner
about 2 years ago
about 2 years ago
Parth Nilesh Badani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nileshkumar Badani Chimanlal
Beneficial Owner
about 31 years ago
about 31 years ago
Charges
25 October 2007
Canara Bank
4 Lak
08 February 2007
Canara Bank
8 Lak
08 November 2002
Canara Bank
4 Lak
29 October 2002
Canara Bank
2 Lak
21 September 2000
Canara Bank
5 Lak
12 September 1996
Canara Bank
10 Lak
19 June 1995
Canara Bank
25 Lak
01 February 1995
Canara Bank
22 Lak
25 October 2007
Canara Bank
0
01 February 1995
Canara Bank
0
12 September 1996
Canara Bank
0
08 February 2007
Canara Bank
0
19 June 1995
Canara Bank
0
29 October 2002
Canara Bank
0
08 November 2002
Canara Bank
0
21 September 2000
Canara Bank
0
25 October 2007
Canara Bank
0
01 February 1995
Canara Bank
0
12 September 1996
Canara Bank
0
08 February 2007
Canara Bank
0
19 June 1995
Canara Bank
0
29 October 2002
Canara Bank
0
08 November 2002
Canara Bank
0
21 September 2000
Canara Bank
0
Documents
Form DPT-3-02122020-signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form ADT-1-06042019_signed
Copy of the intimation sent by company-06042019
Optional Attachment-(1)-06042019
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form MGT-7-31102016_signed
Form AOC-4-31102016_signed
