Company Information
CIN
Status
Date of Incorporation
27 May 1987
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
4,237,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naresh Timappa Earpula
Director
almost 2 years ago
almost 2 years ago
Bhavik Rashmi Bhimjyani
Director
about 19 years ago
about 19 years ago
Rashmi Chunilal Bhimjyani
Director
over 37 years ago
over 37 years ago
Past Directors
Devang Tulsi Bhimjyani
Additional Director
almost 10 years ago
almost 10 years ago
Anshul Tulsi Bhimjyani
Director
about 19 years ago
about 19 years ago
Tulsi Chunilal Bhimjyani
Director
over 37 years ago
over 37 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-25062019
Form DIR-12-23042019-signed
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(1)-23032019
Interest in other entities;-23032019
Form AOC - 4 CFS-20032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form AOC - 4 CFS-01032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Supplementary or Test audit report under section 143-28062017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062017