Company Information
CIN
Status
Date of Incorporation
23 April 1984
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
33,500,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Gaggar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramakant Gaggar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Navratan Gaggar
Director
over 19 years ago
over 19 years ago
Charges
09 July 2002
Corporation Bank
10 Crore
22 September 1999
The Vysya Bank Ltd
1 Crore
07 October 1994
Co Op Bank Of Ahmedabad
1 Lak
25 January 1994
Co Op Bank Of Ahmedabad
38 Lak
25 January 1994
Co Op Bank Of Ahmedabad
0
22 September 1999
The Vysya Bank Ltd
0
09 July 2002
Corporation Bank
0
07 October 1994
Co Op Bank Of Ahmedabad
0
25 January 1994
Co Op Bank Of Ahmedabad
0
22 September 1999
The Vysya Bank Ltd
0
09 July 2002
Corporation Bank
0
07 October 1994
Co Op Bank Of Ahmedabad
0
25 January 1994
Co Op Bank Of Ahmedabad
0
22 September 1999
The Vysya Bank Ltd
0
09 July 2002
Corporation Bank
0
07 October 1994
Co Op Bank Of Ahmedabad
0
Documents
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form DPT-3-14092020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-24062019
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180703
Form MGT-14-13062018-signed
Altered articles of association-29052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Altered memorandum of association-29052018
Optional Attachment-(1)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017