Company Information

CIN
Status
Date of Incorporation
09 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Jayesh Babulal Bhansali
Jayesh Babulal Bhansali
Director/Designated Partner
over 2 years ago
Babulal Mishrimal Bhansali
Babulal Mishrimal Bhansali
Director/Designated Partner
over 29 years ago

Past Directors

Dilip Kumar Swarnkar
Dilip Kumar Swarnkar
Company Secretary
almost 9 years ago
Dipesh Pawanraj Sanghvi
Dipesh Pawanraj Sanghvi
Additional Director
over 10 years ago
Aditya Santosh Srivastava
Aditya Santosh Srivastava
Additional Director
over 10 years ago
Meenakshi Bhansali
Meenakshi Bhansali
Additional Director
over 11 years ago
Alok Dharmraj Mishra
Alok Dharmraj Mishra
Company Secretary
almost 14 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Optional Attachment-(1)-11112020
Form MGT-15-24102020_signed
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-22102020_signed
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form DIR-12-04032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Declaration by first director-03032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-5-17122019-signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Copy of board resolution-13112019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Form MGT-15-07102019_signed
Form DIR-12-26022019_signed