Company Information

CIN
Status
Date of Incorporation
29 October 1987
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
9,975,110
Authorised Capital
11,000,000

Directors

Abbas Salehbhai Vagh
Abbas Salehbhai Vagh
Director
almost 35 years ago
Abbas Taher Bhai Vagh
Abbas Taher Bhai Vagh
Director
over 35 years ago
Tyeb Vagh Salehbhai
Tyeb Vagh Salehbhai
Director
over 35 years ago
Moiz Saifuddin Vagh
Moiz Saifuddin Vagh
Director
almost 38 years ago
Abdul Hussain Saifuddinbhai Vagh
Abdul Hussain Saifuddinbhai Vagh
Director
almost 38 years ago
Mohammedbhai Taherbhai Vagh
Mohammedbhai Taherbhai Vagh
Whole Time Director
about 38 years ago

Charges

34 Crore
22 February 2017
Union Bank Of India
41 Lak
29 January 2016
Union Bank Of India
41 Lak
30 March 2015
Union Bank Of India
20 Lak
08 December 2004
Union Bank Of India
1 Crore
02 November 2004
Union Bank Of India
21 Crore
13 October 2004
Union Bank Of India
3 Crore
30 March 2004
Union Bank Of India
1 Crore
25 September 1997
Icici Bank Ltd.
6 Crore
20 January 2000
Canara Bank
3 Crore

Documents

Form DPT-3-08022021-signed
Form MGT-7-03012021_signed
Form AOC-4-30122020_signed
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Company CSR policy as per section 135(4)-28122020
Form DPT-3-01122020_signed
Optional Attachment-(1)-01122020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Company CSR policy as per section 135(4)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of MGT-8-28112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019