Company Information
CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,996,400
Authorised Capital
60,000,000
Directors
Chandrakant Mohanlal Bhansali
Director/Designated Partner
over 3 years ago
over 3 years ago
Rupesh Suryakant Bhansali
Director
about 16 years ago
about 16 years ago
Vishal Kothari
Director
almost 19 years ago
almost 19 years ago
Manjula Kothari
Director
almost 19 years ago
almost 19 years ago
Abhijit Chandrakant Bhansali
Director/Designated Partner
about 19 years ago
about 19 years ago
Kalpana Chandrakant Bhansali
Director/Designated Partner
about 19 years ago
about 19 years ago
Shimona Abhijeet Bhansali
Director/Designated Partner
about 19 years ago
about 19 years ago
Vivek Kothari
Director
about 20 years ago
about 20 years ago
Vikas Kothari
Director
about 20 years ago
about 20 years ago
Rajendra Vasant Raskar
Director
about 22 years ago
about 22 years ago
Sunil Kothari
Director
about 22 years ago
about 22 years ago
Past Directors
Achyut Laxman Kandpile
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Building Constructions Included In Class 37.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
21 February 2008
Axis Bank Limited
9 Crore
26 March 2004
State Bank Of Bikaner And Jaipur
10 Crore
19 June 2023
Others
0
01 July 2022
Others
0
21 February 2008
Axis Bank Limited
0
26 March 2004
State Bank Of Bikaner And Jaipur
0
19 June 2023
Others
0
01 July 2022
Others
0
21 February 2008
Axis Bank Limited
0
26 March 2004
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-17092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-31122018
Form ADT-3-23022018-signed
Resignation letter-19022018
Form AOC-4-07022018_signed
Optional Attachment-(1)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form ADT-1-03022018_signed
Form MGT-7-03022018_signed
Copy of resolution passed by the company-31012018
Copy of the intimation sent by company-31012018
