Company Information
CIN
Status
Date of Incorporation
16 June 1992
Classes
Listing Status
Unlisted
Type
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
1,578,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahendra Banawarilal Bagaria
Director
over 1 year ago
over 1 year ago
Motilal Saraf
Director
over 1 year ago
over 1 year ago
Sharadchandra Bhagirath Jaju
Additional Director
almost 13 years ago
almost 13 years ago
Vinod Kumar Saraf
Director
over 32 years ago
over 32 years ago
Past Directors
Uma Mahendra Bagaria
Director
over 32 years ago
over 32 years ago
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Form MGT-14-11102017_signed
Form PAS-3-11102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Copy of Board or Shareholders? resolution-04102017
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
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016