Company Information

CIN
Status
Date of Incorporation
04 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Chand Banshilal Bihani
Prakash Chand Banshilal Bihani
Director/Designated Partner
over 2 years ago
Dina Prakashchand Bihani
Dina Prakashchand Bihani
Director/Designated Partner
over 2 years ago
Santosh Balwant Hutke
Santosh Balwant Hutke
Director/Designated Partner
about 9 years ago
Umesh Govind Raut
Umesh Govind Raut
Director/Designated Partner
about 9 years ago
Siddharth Prakash Bihani
Siddharth Prakash Bihani
Director
over 13 years ago

Past Directors

Salome Apurva Vora
Salome Apurva Vora
Director
about 9 years ago

Charges

26 Crore
19 September 2017
Bank Of Baroda
25 Crore
21 September 1984
Union Bank Of India
26 Lak
19 September 2017
Others
0
21 September 1984
Union Bank Of India
0
19 September 2017
Others
0
21 September 1984
Union Bank Of India
0

Documents

Form DPT-3-23122020-signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form AOC-4-02102020_signed
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Interest in other entities;-25092020
Form DIR-12-27092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-26092020_signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form CHG-1-22062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Instrument(s) of creation or modification of charge;-15062018
Optional Attachment-(1)-15062018
Form DIR-12-13062018_signed
Evidence of cessation;-08062018