Company Information
CIN
Status
Date of Incorporation
11 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,500,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhavik Rashmi Bhimjyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rashmi Chunilal Bhimjyani
Director
about 25 years ago
about 25 years ago
Past Directors
Suresh Laxmidas Thakkar
Director
over 9 years ago
over 9 years ago
Yogesh Thakersey Dawda
Additional Director
over 9 years ago
over 9 years ago
Tulsi Chunilal Bhimjyani
Director
about 25 years ago
about 25 years ago
Charges
04 November 1991
Canara Bank
23 Lak
09 January 2001
Canara Bank
4 Crore
20 January 2000
Canara Bank
50 Lak
23 November 1990
Canara Bank
4 Crore
01 May 1991
Canara Bank
4 Crore
03 January 1989
Canara Bank
40 Lak
13 June 1992
Canara Bank
575 Crore
04 November 1997
Canara Bank
23 Lak
25 October 1994
Canara Bank
3 Crore
04 November 1997
Canara Bank
0
25 October 1994
Canara Bank
0
13 June 1992
Canara Bank
0
23 November 1990
Canara Bank
0
04 November 1991
Canara Bank
0
20 January 2000
Canara Bank
0
09 January 2001
Canara Bank
0
01 May 1991
Canara Bank
0
03 January 1989
Canara Bank
0
04 November 1997
Canara Bank
0
25 October 1994
Canara Bank
0
13 June 1992
Canara Bank
0
23 November 1990
Canara Bank
0
04 November 1991
Canara Bank
0
20 January 2000
Canara Bank
0
09 January 2001
Canara Bank
0
01 May 1991
Canara Bank
0
03 January 1989
Canara Bank
0
04 November 1997
Canara Bank
0
25 October 1994
Canara Bank
0
13 June 1992
Canara Bank
0
23 November 1990
Canara Bank
0
04 November 1991
Canara Bank
0
20 January 2000
Canara Bank
0
09 January 2001
Canara Bank
0
01 May 1991
Canara Bank
0
03 January 1989
Canara Bank
0
Documents
Form DIR-12-28072020_signed
Evidence of cessation;-26072020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Form CHG-4-27062018_signed
Letter of the charge holder stating that the amount has been satisfied-27062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Optional Attachment-(1)-19052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19052018
Form AOC-4(XBRL)-19052018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-23032018
Form AOC-4(XBRL)-02012017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
List of share holders, debenture holders;-24112016