Company Information
CIN
Status
Date of Incorporation
16 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kiran Vijayraj Baphana
Director
over 1 year ago
over 1 year ago
Shweta Jayesh Baphana
Director
almost 12 years ago
almost 12 years ago
Shweta Ankush Baphana
Director
over 12 years ago
over 12 years ago
Ankush Vijayraj Baphana
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
30 May 2013
Tjsb Sahakari Bank Limited
12 Crore
18 September 2020
Tjsb Sahakari Bank Limited
55 Lak
31 December 2019
Tjsb Sahakari Bank Limited
75 Lak
17 December 2021
Tjsb Sahakari Bank Limited
2 Crore
17 December 2021
Tjsb Sahakari Bank Limited
0
30 May 2013
Tjsb Sahakari Bank Limited
0
18 September 2020
Tjsb Sahakari Bank Limited
0
31 December 2019
Tjsb Sahakari Bank Limited
0
17 December 2021
Tjsb Sahakari Bank Limited
0
30 May 2013
Tjsb Sahakari Bank Limited
0
18 September 2020
Tjsb Sahakari Bank Limited
0
31 December 2019
Tjsb Sahakari Bank Limited
0
17 December 2021
Tjsb Sahakari Bank Limited
0
30 May 2013
Tjsb Sahakari Bank Limited
0
18 September 2020
Tjsb Sahakari Bank Limited
0
31 December 2019
Tjsb Sahakari Bank Limited
0
Documents
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Instrument(s) of creation or modification of charge;-20062020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(4)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form CHG-1-17082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180817