Company Information

CIN
Status
Date of Incorporation
28 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
535,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Bagaria
Anurag Bagaria
Director/Designated Partner
over 1 year ago
Neha Anurag Bagaria
Neha Anurag Bagaria
Director
almost 2 years ago
Sushma Anand Jain
Sushma Anand Jain
Director
over 13 years ago

Past Directors

Sangeeta Poddar
Sangeeta Poddar
Director
over 17 years ago
Pavan Kumar Bansal
Pavan Kumar Bansal
Director
over 19 years ago

Charges

0
10 May 2014
Deutsche Bank Ag
67 Crore
10 May 2014
Deutsche Bank Ag
0
10 May 2014
Deutsche Bank Ag
0

Documents

Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Optional Attachment-(2)-08122020
Company CSR policy as per section 135(4)-08122020
Details of other Entity(s)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form DPT-3-20102020-signed
Form DPT-3-14012020-signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of other Entity(s)-18102019
Company CSR policy as per section 135(4)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Company CSR policy as per section 135(4)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018