Company Information
CIN
Status
Date of Incorporation
28 August 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,270,000
Authorised Capital
30,000,000
Directors
Rohit Virendrakumar Bafna
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Virendrakumar Bafna
Director
over 52 years ago
over 52 years ago
Past Directors
Viren Chandrasen Khandwala
Additional Director
about 11 years ago
about 11 years ago
Virendrakumar Mishrilal Bafna
Managing Director
about 52 years ago
about 52 years ago
Narendra Kumar Bafna
Director
over 52 years ago
over 52 years ago
Sunil Devisingh Kothari
Director
over 52 years ago
over 52 years ago
Charges
06 October 2009
Indian Overseas Bank
1 Crore
21 February 2006
State Bank Of India
1 Crore
08 July 2022
Hdfc Bank Limited
0
06 October 2009
Indian Overseas Bank
0
21 February 2006
State Bank Of India
0
08 July 2022
Hdfc Bank Limited
0
06 October 2009
Indian Overseas Bank
0
21 February 2006
State Bank Of India
0
Documents
Form AOC-4-16112019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Details of other Entity(s)-24102016
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
