Company Information
CIN
Status
Date of Incorporation
10 September 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sarika Adarsh Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bimla Ramawatar Bagaria
Additional Director
over 9 years ago
over 9 years ago
Adarsh Bhagirath Bagaria
Additional Director
almost 11 years ago
almost 11 years ago
Mahendra Banawarilal Bagaria
Director
almost 14 years ago
almost 14 years ago
Charges
03 March 2018
Canara Bank
18 Crore
12 September 2008
Punjab National Bank
1 Crore
11 September 2008
Punjab National Bank
1 Crore
03 March 2018
Canara Bank
0
12 September 2008
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
03 March 2018
Canara Bank
0
12 September 2008
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
03 March 2018
Canara Bank
0
12 September 2008
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
Documents
Form INC-22-04012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form DPT-3-20102020-signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form DPT-3-21092020-signed
Form MGT-14-01072020_signed
Optional Attachment-(1)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-05122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019