Company Information

CIN
Status
Date of Incorporation
03 September 2003
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
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaval Bhasin
Kaval Bhasin
Director
over 1 year ago
Harinder Pishorilal Bhasin
Harinder Pishorilal Bhasin
Director
over 21 years ago

Past Directors

Chandan Hiranand Motwani
Chandan Hiranand Motwani
Director
about 12 years ago
Aanchal Kaval Bhasin
Aanchal Kaval Bhasin
Director
about 12 years ago
Rajeev Nandkishore Bhatia
Rajeev Nandkishore Bhatia
Director
almost 15 years ago
Umesh Harinder Bhasin
Umesh Harinder Bhasin
Director
almost 18 years ago
Amit Kaval Bhasin
Amit Kaval Bhasin
Director
almost 18 years ago

Charges

42 Lak
25 July 2013
Hdfc Bank Limited
8 Lak
08 July 2013
Hdfc Bank Limited
34 Lak
01 September 2008
State Bank Of India
4 Crore
08 July 2013
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
01 September 2008
State Bank Of India
0
08 July 2013
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
01 September 2008
State Bank Of India
0
08 July 2013
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
01 September 2008
State Bank Of India
0

Documents

Form ADT-3-03122020_signed
Resignation letter-03122020
Form DPT-3-24112020-signed
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-05012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-05032018_signed
List of share holders, debenture holders;-03032018
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form AOC-4-10042017_signed