Company Information
CIN
Status
Date of Incorporation
10 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
15,000,000
Directors
Bhavik Manish Bhimani
Director/Designated Partner
about 6 years ago
about 6 years ago
Pankaj Vrajlal Bhimani
Director/Designated Partner
over 21 years ago
over 21 years ago
Manish Vrajlal Bhimani
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Jignesh Dhirajlal Bhimani
Additional Director
over 3 years ago
over 3 years ago
Charges
08 February 2006
Dena Bank
19 Crore
30 June 2000
Rupee Co- Op. Bank Ltd.
50 Lak
10 January 2000
Rupee Co- Op. Bank Ltd.
57 Lak
11 December 1995
Rupee Co- Op. Bank Ltd.
35 Lak
10 October 2000
Rupee Co- Op. Bank Ltd.
80 Lak
19 May 1999
Rupee Co- Op. Bank Ltd.
7 Lak
31 July 1999
Rupee Co- Op. Bank Ltd.
1 Crore
19 September 2001
Rupee Co Op. Bank Ltd.
2 Crore
08 February 2006
Others
0
19 May 1999
Rupee Co- Op. Bank Ltd.
0
10 October 2000
Rupee Co- Op. Bank Ltd.
0
11 December 1995
Rupee Co- Op. Bank Ltd.
0
31 July 1999
Rupee Co- Op. Bank Ltd.
0
30 June 2000
Rupee Co- Op. Bank Ltd.
0
10 January 2000
Rupee Co- Op. Bank Ltd.
0
19 September 2001
Rupee Co Op. Bank Ltd.
0
08 February 2006
Others
0
19 May 1999
Rupee Co- Op. Bank Ltd.
0
10 October 2000
Rupee Co- Op. Bank Ltd.
0
11 December 1995
Rupee Co- Op. Bank Ltd.
0
31 July 1999
Rupee Co- Op. Bank Ltd.
0
30 June 2000
Rupee Co- Op. Bank Ltd.
0
10 January 2000
Rupee Co- Op. Bank Ltd.
0
19 September 2001
Rupee Co Op. Bank Ltd.
0
08 February 2006
Others
0
19 May 1999
Rupee Co- Op. Bank Ltd.
0
10 October 2000
Rupee Co- Op. Bank Ltd.
0
11 December 1995
Rupee Co- Op. Bank Ltd.
0
31 July 1999
Rupee Co- Op. Bank Ltd.
0
30 June 2000
Rupee Co- Op. Bank Ltd.
0
10 January 2000
Rupee Co- Op. Bank Ltd.
0
19 September 2001
Rupee Co Op. Bank Ltd.
0
08 February 2006
Others
0
19 May 1999
Rupee Co- Op. Bank Ltd.
0
10 October 2000
Rupee Co- Op. Bank Ltd.
0
11 December 1995
Rupee Co- Op. Bank Ltd.
0
31 July 1999
Rupee Co- Op. Bank Ltd.
0
30 June 2000
Rupee Co- Op. Bank Ltd.
0
10 January 2000
Rupee Co- Op. Bank Ltd.
0
19 September 2001
Rupee Co Op. Bank Ltd.
0
Documents
Form DPT-3-27112020-signed
Form DPT-3-14102020-signed
Form DIR-12-08122019_signed
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
