Company Information

CIN
Status
Date of Incorporation
25 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,039,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Karsandas Bhansali
Ashish Karsandas Bhansali
Director
over 1 year ago
Nimisha Ashish Bhansali
Nimisha Ashish Bhansali
Director
almost 20 years ago

Charges

5 Crore
27 March 2006
Union Bank Of India Earlier Corporation Bank
5 Crore
01 February 2023
Others
0
11 December 2021
Others
0
27 March 2006
Others
0
01 February 2023
Others
0
11 December 2021
Others
0
27 March 2006
Others
0
01 February 2023
Others
0
11 December 2021
Others
0
27 March 2006
Others
0

Documents

Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-25092020-signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form ADT-3-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Resignation letter-15102019
Form DPT-3-01072019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-17102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed