Company Information
CIN
Status
Date of Incorporation
17 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Ranglalji Bafna
Additional Director
about 1 year ago
about 1 year ago
Naveen Ramchandra Upadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishna Parshuram Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ulka Nair
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Dinesh Bansilal Hiran
Director
over 8 years ago
over 8 years ago
Sohanlal Vardichand Jain
Director
over 9 years ago
over 9 years ago
Praveenkumar Bansilal Hiran
Director
over 10 years ago
over 10 years ago
Ajit Kumar Sohanlal Jain
Director
over 10 years ago
over 10 years ago
Meghraj Sohanlal Jain
Director
almost 12 years ago
almost 12 years ago
Bhupendra Bafna
Director
over 14 years ago
over 14 years ago
Yatin Fatehlal Bagrecha
Director
over 14 years ago
over 14 years ago
Charges
28 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
28 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
28 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
28 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copy of board resolution authorizing giving of notice-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-20122018
Form AOC-4(XBRL)-20122018_signed
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form ADT-3-11092018-signed
Form ADT-1-07092018_signed
Resignation letter-07092018
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Copy of the intimation sent by company-07092018
Form AOC-4(XBRL)-01022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed