Company Information
CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,376,500
Authorised Capital
2,500,000
Directors
Haresh Mohan Ajbani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohan Ajbani Shamdas
Additional Director
over 15 years ago
over 15 years ago
Charges
19 April 2014
Union Bank Of India
5 Crore
06 January 2006
Bank Of India
60 Lak
28 February 2008
Bank Of India
50 Lak
06 January 2006
Bank Of India
69 Lak
06 September 1994
Union Bank Of India
1 Crore
20 May 1997
Union Bank Of India
25 Lak
17 November 1995
Union Bank Of India
27 Lak
27 July 2023
Others
0
06 January 2006
Bank Of India
0
06 January 2006
Bank Of India
0
19 April 2014
Union Bank Of India
0
06 September 1994
Union Bank Of India
0
20 May 1997
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
28 February 2008
Bank Of India
0
27 July 2023
Others
0
06 January 2006
Bank Of India
0
06 January 2006
Bank Of India
0
19 April 2014
Union Bank Of India
0
06 September 1994
Union Bank Of India
0
20 May 1997
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
28 February 2008
Bank Of India
0
27 July 2023
Others
0
06 January 2006
Bank Of India
0
06 January 2006
Bank Of India
0
19 April 2014
Union Bank Of India
0
06 September 1994
Union Bank Of India
0
20 May 1997
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
28 February 2008
Bank Of India
0
27 July 2023
Others
0
06 January 2006
Bank Of India
0
06 January 2006
Bank Of India
0
19 April 2014
Union Bank Of India
0
06 September 1994
Union Bank Of India
0
20 May 1997
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
28 February 2008
Bank Of India
0
27 July 2023
Others
0
06 January 2006
Bank Of India
0
06 January 2006
Bank Of India
0
19 April 2014
Union Bank Of India
0
06 September 1994
Union Bank Of India
0
20 May 1997
Union Bank Of India
0
17 November 1995
Union Bank Of India
0
28 February 2008
Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-03072019
Form DPT-3-01072019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(1)-07042018
Optional Attachment-(3)-07042018
Optional Attachment-(2)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Form AOC-4-22052017_signed
