Company Information

CIN
Status
Date of Incorporation
03 November 1987
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
130,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Tapulal Bhammar
Kirit Tapulal Bhammar
Director
almost 2 years ago
Chhaya Kirit Bhammar
Chhaya Kirit Bhammar
Director
over 29 years ago

Charges

20,000 Crore
21 August 1995
Canara Bank
7 Lak
24 July 1990
Canara Bank
5 Lak
23 August 1989
Canara Bank
3 Lak
20 March 1989
Canara Bank
20,000 Crore
03 February 1986
Canara Bank
1 Lak
03 February 1986
Canara Bank
0
21 August 1995
Canara Bank
0
24 July 1990
Canara Bank
0
20 March 1989
Canara Bank
0
23 August 1989
Canara Bank
0
03 February 1986
Canara Bank
0
21 August 1995
Canara Bank
0
24 July 1990
Canara Bank
0
20 March 1989
Canara Bank
0
23 August 1989
Canara Bank
0

Documents

Form DPT-3-07082020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form AOC-4-041215.OCT