Company Information
CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,400,000
Authorised Capital
17,500,000
Directors
Sandeep Natwarlal Bagadia
Director
over 2 years ago
over 2 years ago
Past Directors
Krishna Sandeep Bagadia
Additional Director
almost 8 years ago
almost 8 years ago
Shreeya Sandeep Bagadia
Additional Director
about 15 years ago
about 15 years ago
Parvatidevi Natwarlal Bagadia
Whole Time Director
over 17 years ago
over 17 years ago
Sangeeta Sandeep Bagadia
Director
over 22 years ago
over 22 years ago
Natwarlal Radheshyam Bagadia
Director
about 29 years ago
about 29 years ago
Charges
28 October 2013
Indian Overseas Bank
58 Lak
27 November 2013
Yes Bank Limited
25 Lak
17 April 2003
Bank Of Baroda
46 Lak
08 June 2005
Bank Of Baroda
8 Lak
23 April 2005
Bank Of Baroda
75 Lak
28 October 2013
Indian Overseas Bank
0
17 April 2003
Bank Of Baroda
0
23 April 2005
Bank Of Baroda
0
08 June 2005
Bank Of Baroda
0
27 November 2013
Yes Bank Limited
0
28 October 2013
Indian Overseas Bank
0
17 April 2003
Bank Of Baroda
0
23 April 2005
Bank Of Baroda
0
08 June 2005
Bank Of Baroda
0
27 November 2013
Yes Bank Limited
0
Documents
Form AOC-4-10112020_signed
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Form DIR-12-17102020_signed
Form ADT-1-16102020_signed
Declaration by first director-16102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Form DPT-3-06102020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form DPT-3-16072019-signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Declaration by first director-27022018
Form DIR-12-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
List of share holders, debenture holders;-10112017
