Company Information

CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sagar Gwallani
Sagar Gwallani
Director
almost 19 years ago
Rajkumar Gwallani
Rajkumar Gwallani
Director
over 23 years ago

Past Directors

Yash Raj Gwallani
Yash Raj Gwallani
Director
over 6 years ago

Charges

0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
10 Lak
02 December 2005
Bassein Catholic Co- Op. Bank Ltd.
5 Lak
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
1 Lak
06 March 2012
Bassein Catholic Co-op Bank Limited
5 Lak
01 July 2006
Bassein Catholic Co.op.bank Ltd.
6 Lak
14 October 2006
Bassein Catholic Co-operative Bank Limited
1 Crore
01 July 2006
Bassein Catholic Co.op.bank Ltd.
0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
0
14 October 2006
Bassein Catholic Co-operative Bank Limited
0
06 March 2012
Bassein Catholic Co-op Bank Limited
0
03 March 2000
Andhra Pradesh Industrial Development Corporation Ltd.
0
02 December 2005
Bassein Catholic Co- Op. Bank Ltd.
0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
0
01 July 2006
Bassein Catholic Co.op.bank Ltd.
0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
0
14 October 2006
Bassein Catholic Co-operative Bank Limited
0
06 March 2012
Bassein Catholic Co-op Bank Limited
0
03 March 2000
Andhra Pradesh Industrial Development Corporation Ltd.
0
02 December 2005
Bassein Catholic Co- Op. Bank Ltd.
0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
0
01 July 2006
Bassein Catholic Co.op.bank Ltd.
0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
0
14 October 2006
Bassein Catholic Co-operative Bank Limited
0
06 March 2012
Bassein Catholic Co-op Bank Limited
0
03 March 2000
Andhra Pradesh Industrial Development Corporation Ltd.
0
02 December 2005
Bassein Catholic Co- Op. Bank Ltd.
0
15 July 2006
The Bassein Catholic Co-operative Bank Ltd.
0

Documents

Form MSME FORM I-05102020_signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Form DIR-12-16122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-23102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-31052019_signed
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019