Company Information
CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Girish Jiwanmal Bagaria
Director
over 2 years ago
over 2 years ago
Pushpa Devi Bagaria
Director
over 2 years ago
over 2 years ago
Past Directors
Lalchand Ramrikh Karwa
Director
over 19 years ago
over 19 years ago
Charges
20 June 2013
Bank Of Baroda
1 Crore
30 May 2023
Others
0
20 June 2013
Others
0
30 May 2023
Others
0
20 June 2013
Others
0
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
Form PAS-3-06112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112018
Copy of Board or Shareholders? resolution-06112018
Form SH-7-05112018-signed
Altered articles of association;-31102018
Optional Attachment-(1)-31102018
Copy of the resolution for alteration of capital;-31102018
Altered memorandum of assciation;-31102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form MGT-14-19102018_signed
Altered memorandum of assciation;-19102018
Altered memorandum of association-19102018
Altered articles of association;-19102018
Optional Attachment-(1)-19102018
Copy of the resolution for alteration of capital;-19102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
Form MGT-7-09092017_signed
List of share holders, debenture holders;-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
