Company Information
CIN
Status
Date of Incorporation
09 April 2007
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 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tejas Ashok Bafna
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Ganeshmal Bafna
Managing Director
over 1 year ago
over 1 year ago
Jatin Ashok Bafna
Director/Designated Partner
over 2 years ago
over 2 years ago
Babulal Ganeshmal Bafna
Director
over 17 years ago
over 17 years ago
Past Directors
Jitendra Babulal Bafna
Additional Director
almost 5 years ago
almost 5 years ago
Jayesh Babulal Bafna
Additional Director
over 6 years ago
over 6 years ago
Ramesh Ganeshmal Bafna
Director
over 17 years ago
over 17 years ago
Charges
06 June 2019
Standard Chartered Bank
1 Crore
06 June 2019
Standard Chartered Bank
10 Crore
14 July 2017
Dbs Bank Ltd
7 Crore
28 November 2014
Dbs Bank Ltd
1 Crore
05 November 2014
Yes Bank Limited
20 Crore
07 March 2013
Yes Bank Limited
25 Crore
29 June 2007
Hdfc Bank Limited
7 Crore
07 October 2020
Canara Bank
10 Lak
02 September 2022
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
21 March 2022
Standard Chartered Bank
0
05 November 2014
Yes Bank Limited
0
07 March 2013
Yes Bank Limited
0
06 June 2019
Standard Chartered Bank
0
06 June 2019
Standard Chartered Bank
0
07 October 2020
Canara Bank
0
14 July 2017
Dbs Bank Ltd
0
28 November 2014
Dbs Bank Ltd
0
29 June 2007
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
21 March 2022
Standard Chartered Bank
0
05 November 2014
Yes Bank Limited
0
07 March 2013
Yes Bank Limited
0
06 June 2019
Standard Chartered Bank
0
06 June 2019
Standard Chartered Bank
0
07 October 2020
Canara Bank
0
14 July 2017
Dbs Bank Ltd
0
28 November 2014
Dbs Bank Ltd
0
29 June 2007
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
21 March 2022
Standard Chartered Bank
0
05 November 2014
Yes Bank Limited
0
07 March 2013
Yes Bank Limited
0
06 June 2019
Standard Chartered Bank
0
06 June 2019
Standard Chartered Bank
0
07 October 2020
Canara Bank
0
14 July 2017
Dbs Bank Ltd
0
28 November 2014
Dbs Bank Ltd
0
29 June 2007
Hdfc Bank Limited
0
Documents
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form DIR-12-20102020_signed
Optional Attachment-(1)-17102020
Optional Attachment-(3)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(4)-17102020
Evidence of cessation;-17102020
Notice of resignation;-17102020
Letter of the charge holder stating that the amount has been satisfied-21122019
Form CHG-4-21122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DIR-12-09072019_signed
Optional Attachment-(2)-09072019
Optional Attachment-(3)-09072019
Optional Attachment-(4)-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(5)-09072019
Form DPT-3-03072019