Company Information

CIN
Status
Date of Incorporation
27 December 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushanta Lalit Bijlani
Sushanta Lalit Bijlani
Director
over 1 year ago
Lalit Mohan Bijlani
Lalit Mohan Bijlani
Director
almost 2 years ago
Maya Lalit Bijlani
Maya Lalit Bijlani
Director
about 39 years ago

Charges

50 Lak
20 October 1976
Vijaya Bank
50 Lak
20 October 1976
Vijaya Bank
0
20 October 1976
Vijaya Bank
0
20 October 1976
Vijaya Bank
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Letter of appointment;-17032017
Form DIR-12-17032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Optional Attachment-(1)-17032017
Form INC-22-24012017_signed
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
Copies of the utility bills as mentioned above (not older than two months)-17012017