Company Information

CIN
Status
Date of Incorporation
09 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,000
Authorised Capital
1,000,000

Directors

Rushabh Dilip Pagariya
Rushabh Dilip Pagariya
Director/Designated Partner
over 2 years ago
Sheela Dilip Pagariya
Sheela Dilip Pagariya
Director
over 34 years ago
Dilip Kapurchand Pagariya
Dilip Kapurchand Pagariya
Director/Designated Partner
over 34 years ago

Charges

0
23 May 2006
State Bank Of India
25 Lak
23 May 2006
State Bank Of India
25 Lak
15 March 1993
Janata Sahakari Bank Ltd
6 Lak
15 March 1993
Janata Sahakari Bank Ltd
0
23 May 2006
State Bank Of India
0
23 May 2006
State Bank Of India
0
15 March 1993
Janata Sahakari Bank Ltd
0
23 May 2006
State Bank Of India
0
23 May 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(2)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10112017
Directors report as per section 134(3)-10112017
Directors? report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4 additional attachment-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form MGT-7-11112016_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10112016
Form AOC-4-10112016_signed