Company Information
CIN
Status
Date of Incorporation
27 August 1993
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarika Adarsh Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrishti Gaurav Bagaria
Director
almost 11 years ago
almost 11 years ago
Past Directors
Bimla Ramawatar Bagaria
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 September 2008
Punjab National Bankr
1 Crore
11 September 2008
Punjab National Bank
1 Crore
30 January 2021
Hdfc Bank Limited
37 Lak
30 January 2021
Hdfc Bank Limited
0
11 September 2008
Punjab National Bank
0
12 September 2008
Punjab National Bankr
0
30 January 2021
Hdfc Bank Limited
0
11 September 2008
Punjab National Bank
0
12 September 2008
Punjab National Bankr
0
30 January 2021
Hdfc Bank Limited
0
11 September 2008
Punjab National Bank
0
12 September 2008
Punjab National Bankr
0
30 January 2021
Hdfc Bank Limited
0
11 September 2008
Punjab National Bank
0
12 September 2008
Punjab National Bankr
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-21092020-signed
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-30062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-14-06112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181106
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-19102018
Altered memorandum of association-19102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed