Company Information

CIN
Status
Date of Incorporation
26 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hetal Akshay Bhansali
Hetal Akshay Bhansali
Director
over 6 years ago

Past Directors

Milankumar Jayantkumar Mehta
Milankumar Jayantkumar Mehta
Director
over 8 years ago
Kalpesh Bharat Shah
Kalpesh Bharat Shah
Director
over 9 years ago
Vandana Harish Panchal
Vandana Harish Panchal
Director
over 9 years ago
Akshay Haresh Bhansali
Akshay Haresh Bhansali
Director
almost 15 years ago
Rajeshwari Haresh Bhansali
Rajeshwari Haresh Bhansali
Director
over 23 years ago
Haresh Pragji Bhansali
Haresh Pragji Bhansali
Director
over 26 years ago

Charges

0
26 May 2001
Abhyudaya Co-op. Bank Ltd
1 Crore
27 March 1999
Abhyudaya Co-op. Bank Ltd
1 Crore
27 March 1999
Abhyudaya Co-op. Bank Ltd
0
26 May 2001
Abhyudaya Co-op. Bank Ltd
0
27 March 1999
Abhyudaya Co-op. Bank Ltd
0
26 May 2001
Abhyudaya Co-op. Bank Ltd
0
27 March 1999
Abhyudaya Co-op. Bank Ltd
0
26 May 2001
Abhyudaya Co-op. Bank Ltd
0
27 March 1999
Abhyudaya Co-op. Bank Ltd
0
26 May 2001
Abhyudaya Co-op. Bank Ltd
0
27 March 1999
Abhyudaya Co-op. Bank Ltd
0
26 May 2001
Abhyudaya Co-op. Bank Ltd
0

Documents

Form MGT-7-05102020_signed
Form AOC-4(XBRL)-05102020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form DIR-12-13092020_signed
Optional Attachment-(1)-12092020
Evidence of cessation;-12092020
Form DIR-12-12092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Optional Attachment-(1)-10092020
Form AOC-4(XBRL)-10092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Form AOC-4(XBRL)-09092020_signed
Form MGT-7-09092020_signed
Form MGT-7-08092020_signed
List of share holders, debenture holders;-07092020
Optional Attachment-(2)-20042019
Form DIR-11-20042019_signed
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019