Company Information

CIN
Status
Date of Incorporation
31 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Manju Sureshkumar Bafna
Manju Sureshkumar Bafna
Director/Designated Partner
about 7 years ago
Kshitij Prithviraj Bafna
Kshitij Prithviraj Bafna
Director/Designated Partner
almost 29 years ago

Past Directors

Tushar Suresh Chauhan
Tushar Suresh Chauhan
Director
over 14 years ago
Sudhir Bansilal Navalakha
Sudhir Bansilal Navalakha
Director
almost 15 years ago
Sureshkumar Sumermal Bafna
Sureshkumar Sumermal Bafna
Director
about 29 years ago
Sumermal M Bafna
Sumermal M Bafna
Director
about 29 years ago
Rajkumar Sumermal Bafna
Rajkumar Sumermal Bafna
Director
about 29 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(3)-01032019
Evidence of cessation;-01032019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Form ADT-1-141015.OCT
Form MGT-14-310315.OCT
Copy of resolution-300315.PDF