Company Information
CIN
Status
Date of Incorporation
17 December 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,020
Authorised Capital
500,000
Directors
Vikas Kamal Kant Gaggar
Director
almost 28 years ago
almost 28 years ago
Past Directors
Rahul Kamalkant Gaggar
Additional Director
over 3 years ago
over 3 years ago
Sobha Kamalkant Gaggar
Director
over 26 years ago
over 26 years ago
Charges
30 September 2016
Deutsche Bank Ag
2 Crore
25 August 2011
Bank Of Baroda
2 Crore
30 September 2016
Others
0
25 August 2011
Bank Of Baroda
0
30 September 2016
Others
0
25 August 2011
Bank Of Baroda
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-17092020-signed
Form MSME FORM I-27012020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Form CHG-1-28122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Instrument(s) of creation or modification of charge;-02112018
Optional Attachment-(1)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-09022018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180209
