Company Information
CIN
Status
Date of Incorporation
17 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Amar Pawankumar Bairagra
Director
over 10 years ago
over 10 years ago
Pawankumar Manguturam Bairagra
Director
almost 32 years ago
almost 32 years ago
Urmila Pawankumar Bairagra
Director
almost 32 years ago
almost 32 years ago
Charges
30 June 2004
State Bank Of India
10 Lak
30 June 2004
State Bank Of India
8 Lak
30 June 2004
State Bank Of India
0
30 June 2004
State Bank Of India
0
30 June 2004
State Bank Of India
0
30 June 2004
State Bank Of India
0
30 June 2004
State Bank Of India
0
30 June 2004
State Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-01072019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-10082016_signed
Copy of the intimation sent by company-10082016
Copy of resolution passed by the company-10082016
