Company Information

CIN
Status
Date of Incorporation
07 May 2002
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeet Ramesh Bafna
Sumeet Ramesh Bafna
Additional Director
over 8 years ago
Pravesh Rameshkumar Bafna
Pravesh Rameshkumar Bafna
Director/Designated Partner
about 12 years ago

Past Directors

Bhavarlal Laxmanram Rajpurohit
Bhavarlal Laxmanram Rajpurohit
Director
over 7 years ago
Rameshkumar Pukhraj Bafna
Rameshkumar Pukhraj Bafna
Director
almost 13 years ago
Ketal Sudhir Dhanesha
Ketal Sudhir Dhanesha
Director
over 15 years ago
Biren Shah
Biren Shah
Director
over 18 years ago

Charges

4 Crore
16 September 2015
Hdfc Bank Limited
4 Crore
16 October 2007
Indusind Bank Ltd.
2 Crore
16 September 2015
Hdfc Bank Limited
0
16 October 2007
Indusind Bank Ltd.
0
16 September 2015
Hdfc Bank Limited
0
16 October 2007
Indusind Bank Ltd.
0
16 September 2015
Hdfc Bank Limited
0
16 October 2007
Indusind Bank Ltd.
0

Documents

Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-3-02102020_signed
Resignation letter-26092020
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082020
Optional Attachment-(1)-02082020
Directors report as per section 134(3)-02082020
Form AOC-4-02082020_signed
Form ADT-3-06102019_signed
Resignation letter-06102019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Form ADT-3-09012019_signed
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Optional Attachment-(1)-31122018
Resignation letter-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-3-13122018_signed