Company Information
CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,450,000
Authorised Capital
12,500,000
Directors
Bhagwani Ram Bajari
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar Bajari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arunkumar Bajari
Beneficial Owner
over 6 years ago
over 6 years ago
Charges
22 August 2011
Bank Of Baroda
6 Crore
22 August 2011
Bank Of Baroda
56 Crore
30 April 2001
Bank Of Baroda
23 Crore
08 December 1997
Bank Of Baroda
10 Crore
13 August 2020
Bank Of Baroda
4 Crore
13 August 2020
Others
0
22 August 2011
Bank Of Baroda
0
08 December 1997
Bank Of Baroda
0
30 April 2001
Bank Of Baroda
0
22 August 2011
Bank Of Baroda
0
13 August 2020
Others
0
22 August 2011
Bank Of Baroda
0
08 December 1997
Bank Of Baroda
0
30 April 2001
Bank Of Baroda
0
22 August 2011
Bank Of Baroda
0
13 August 2020
Others
0
22 August 2011
Bank Of Baroda
0
08 December 1997
Bank Of Baroda
0
30 April 2001
Bank Of Baroda
0
22 August 2011
Bank Of Baroda
0
13 August 2020
Others
0
22 August 2011
Bank Of Baroda
0
08 December 1997
Bank Of Baroda
0
30 April 2001
Bank Of Baroda
0
22 August 2011
Bank Of Baroda
0
13 August 2020
Others
0
22 August 2011
Bank Of Baroda
0
08 December 1997
Bank Of Baroda
0
30 April 2001
Bank Of Baroda
0
22 August 2011
Bank Of Baroda
0
Documents
Form DPT-3-18122020_signed
Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Form DPT-3-11062020-signed
Form AOC-4-17112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Supplementary or Test audit report under section 143-18102019
Form AOC - 4 CFS-18102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
