Company Information
CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
500,000
Directors
Deepak Bagaria Natwarlal
Director/Designated Partner
over 33 years ago
over 33 years ago
Umesh Bagaria Durlabhji
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Nirmala Bagaria Natwarlal
Director
over 22 years ago
over 22 years ago
Meena Jayantibhai Bagaria
Director
over 22 years ago
over 22 years ago
Charges
24 April 2008
Central Bank Of India
20 Lak
24 April 2008
Central Bank Of India
0
24 April 2008
Central Bank Of India
0
24 April 2008
Central Bank Of India
0
Documents
Form DPT-3-22092020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of other Entity(s)-29112017
Company CSR policy as per section 135(4)-29112017
Optional Attachment-(1)-29112017
Form AOC-4-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form ADT-1-070116.OCT
Form23AC-311215 for the FY ending on-310314.OCT
Form MGT-7-070116.OCT
