Company Information

CIN
Status
Date of Incorporation
20 May 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,038,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Banawarilal Bagaria
Mahendra Banawarilal Bagaria
Director
over 1 year ago
Motilal Saraf
Motilal Saraf
Director
over 1 year ago
Sharadchandra Bhagirath Jaju
Sharadchandra Bhagirath Jaju
Additional Director
almost 13 years ago
Vinod Kumar Saraf
Vinod Kumar Saraf
Director
about 13 years ago

Past Directors

Uma Mahendra Bagaria
Uma Mahendra Bagaria
Director
over 32 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form PAS-3-10102017_signed
Form MGT-14-10102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102017
Copy of Board or Shareholders? resolution-04102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016