Company Information

CIN
Status
Date of Incorporation
12 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jignesh Dhirajlal Bhimani
Jignesh Dhirajlal Bhimani
Director/Designated Partner
over 3 years ago
Bhavik Manish Bhimani
Bhavik Manish Bhimani
Director/Designated Partner
over 4 years ago
Uchit Dilip Bhimani
Uchit Dilip Bhimani
Director/Designated Partner
over 6 years ago
Jayesh Vrajlal Bhimani
Jayesh Vrajlal Bhimani
Additional Director
about 10 years ago
Dilip Vrajlal Bhimani
Dilip Vrajlal Bhimani
Director/Designated Partner
about 21 years ago

Past Directors

Vrajlal Pragjibhai Bhimani
Vrajlal Pragjibhai Bhimani
Director
over 23 years ago

Charges

19 Crore
31 March 2005
Dena Bank
19 Crore
27 February 2003
The Malad Sahakari Bank Limited
1 Crore
27 February 2003
The Malad Sahakari Bank Limited
0
31 March 2005
Others
0
27 February 2003
The Malad Sahakari Bank Limited
0
31 March 2005
Others
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-14102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-30082019
Declaration by first director-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(1)-30082019
Form MSME FORM I-10072019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017