Company Information

CIN
Status
Date of Incorporation
16 November 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Directors

Mohammadali Mohammadhanif Bagwan
Mohammadali Mohammadhanif Bagwan
Director/Designated Partner
over 2 years ago
Sadiya Haiderali Bagwan
Sadiya Haiderali Bagwan
Director/Designated Partner
over 2 years ago
Imrankasim Mohammadhanif Bagwan
Imrankasim Mohammadhanif Bagwan
Director/Designated Partner
over 24 years ago

Past Directors

Shakil Gulab Bagwan
Shakil Gulab Bagwan
Additional Director
about 11 years ago
Haiderali Mohammadhanif Bagwan
Haiderali Mohammadhanif Bagwan
Director
over 24 years ago
Gulab Rasul Bagwan
Gulab Rasul Bagwan
Director
about 37 years ago

Charges

3 Crore
16 December 2008
Axis Bank Limited
3 Crore
15 July 2022
Others
0
16 December 2008
Axis Bank Limited
0
15 July 2022
Others
0
16 December 2008
Axis Bank Limited
0
15 July 2022
Others
0
16 December 2008
Axis Bank Limited
0

Documents

Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-30072019-signed
Auditor?s certificate-22062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Optional Attachment-(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed