Company Information

CIN
Status
Date of Incorporation
11 August 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,768,000
Authorised Capital
6,500,000

Directors

Nasir Mohamedshafi Bagwan
Nasir Mohamedshafi Bagwan
Director
over 2 years ago
Bashir Mohamedshafi Bagwan
Bashir Mohamedshafi Bagwan
Director
about 26 years ago
Shafibhai Hajichand Bagwan
Shafibhai Hajichand Bagwan
Director
over 26 years ago
Yunus Mohamedshafi Bagwan
Yunus Mohamedshafi Bagwan
Director
over 26 years ago

Charges

20 Crore
30 June 2018
Hdfc Bank Limited
5 Crore
19 December 2007
Industrial Development Bank Of India
3 Crore
31 December 2003
Idbi Bank Limited
12 Crore
30 June 2018
Hdfc Bank Limited
0
31 December 2003
Idbi Bank Limited
0
19 December 2007
Industrial Development Bank Of India
0
30 June 2018
Hdfc Bank Limited
0
31 December 2003
Idbi Bank Limited
0
19 December 2007
Industrial Development Bank Of India
0
30 June 2018
Hdfc Bank Limited
0
31 December 2003
Idbi Bank Limited
0
19 December 2007
Industrial Development Bank Of India
0
30 June 2018
Hdfc Bank Limited
0
31 December 2003
Idbi Bank Limited
0
19 December 2007
Industrial Development Bank Of India
0
30 June 2018
Hdfc Bank Limited
0
31 December 2003
Idbi Bank Limited
0
19 December 2007
Industrial Development Bank Of India
0

Documents

Form MSME FORM I-02072020_signed
Form DPT-3-22062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Approval letter for extension of AGM;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Approval letter of extension of financial year of AGM-20112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Form MSME FORM I-14062019_signed
Form MSME FORM I-13062019_signed
List of share holders, debenture holders;-17112018
Copy of MGT-8-17112018
Form MGT-7-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
Instrument(s) of creation or modification of charge;-23072018
Optional Attachment-(1)-23072018
Form CHG-1-23072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180723
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form AOC-4(XBRL)-18122017_signed