Company Information
CIN
Status
Date of Incorporation
26 March 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
2,420,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bijlaninikhilesh .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Maya Lalit Bijlani
Director
almost 42 years ago
almost 42 years ago
Past Directors
Sushanta Lalit Bijlani
Additional Director
almost 3 years ago
almost 3 years ago
Lalit Mohan Bijlani
Managing Director
almost 42 years ago
almost 42 years ago
Charges
17 May 2011
Canara Bank
35 Lak
27 December 2008
Canara Bank
4 Lak
13 November 2007
The Canara Bank Ltd
1 Crore
12 October 2007
The Canara Bank Ltd
7 Lak
28 March 2007
The Canara Bank Ltd
12 Lak
05 March 2007
Canara Bank
4 Crore
03 June 2005
Canara Bank
6 Lak
03 March 2005
Canara Bank
31 Lak
09 February 2005
Canara Bank
3 Lak
03 March 2005
Canara Bank
0
05 March 2007
Canara Bank
0
13 November 2007
The Canara Bank Ltd
0
28 March 2007
The Canara Bank Ltd
0
09 February 2005
Canara Bank
0
17 May 2011
Canara Bank
0
03 June 2005
Canara Bank
0
12 October 2007
The Canara Bank Ltd
0
27 December 2008
Canara Bank
0
03 March 2005
Canara Bank
0
05 March 2007
Canara Bank
0
13 November 2007
The Canara Bank Ltd
0
28 March 2007
The Canara Bank Ltd
0
09 February 2005
Canara Bank
0
17 May 2011
Canara Bank
0
03 June 2005
Canara Bank
0
12 October 2007
The Canara Bank Ltd
0
27 December 2008
Canara Bank
0
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Optional Attachment-(1)-10072019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-02102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181002
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Instrument(s) of creation or modification of charge;-28092018
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 23AC-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Form 66-28042018_signed