Company Information

CIN
Status
Date of Incorporation
28 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,000
Authorised Capital
10,000,000

Directors

Anchal Manish Bagdia
Anchal Manish Bagdia
Director/Designated Partner
over 2 years ago
Manish Pannlal Bagdia
Manish Pannlal Bagdia
Director
over 2 years ago
Pannalal Shivratan Bagdia
Pannalal Shivratan Bagdia
Director/Designated Partner
over 2 years ago
Neetadevi Pannalal Bagdia
Neetadevi Pannalal Bagdia
Director/Designated Partner
almost 3 years ago
Aditya Pannalal Bagdia
Aditya Pannalal Bagdia
Director
almost 3 years ago

Charges

8 Crore
21 March 2014
Dombivli Nagari Sahakari Bank Ltd
8 Crore
21 March 2014
Dombivli Nagari Sahakari Bank Ltd
0
21 March 2014
Dombivli Nagari Sahakari Bank Ltd
0

Documents

Form DPT-3-04122020-signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-27092020_signed
Form AOC-4-11052020_signed
Optional Attachment-(1)-08052020
Optional Attachment-(3)-08052020
Optional Attachment-(4)-08052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Optional Attachment-(2)-08052020
Form ADT-1-03032020_signed
Optional Attachment-(1)-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Declaration by first director-14122019
Form DIR-12-14122019_signed
Optional Attachment-(3)-14122019
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-29072017_signed