Company Information

CIN
Status
Date of Incorporation
06 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,261,000
Authorised Capital
1,500,000

Directors

Girish Jiwanmal Bagaria
Girish Jiwanmal Bagaria
Director
over 2 years ago
Seema Girish Bagaria
Seema Girish Bagaria
Director
over 13 years ago

Past Directors

Harish Kumar Pagdiya
Harish Kumar Pagdiya
Director
over 36 years ago
Jagdish Prasad Malpani
Jagdish Prasad Malpani
Director
over 36 years ago

Charges

1 Crore
20 June 2013
Bank Of Baroda
1 Crore
08 August 1992
State Bank Of India
24 Lak
08 August 1992
State Bank Of India
0
20 June 2013
Bank Of Baroda
0
08 August 1992
State Bank Of India
0
20 June 2013
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form DIR-12-01102018_signed
Form DIR-12-29092018_signed
Declaration by first director-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Declaration by first director-30082018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form AOC4-CFS-300116.OCT
Form AOC-4-300116.OCT