Company Information
CIN
Status
Date of Incorporation
02 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Mahendra Bagaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shrishti Gaurav Bagaria
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Uma Mahendra Bagaria
Director
almost 22 years ago
almost 22 years ago
Mahendra Banawarilal Bagaria
Director
almost 22 years ago
almost 22 years ago
Charges
25 February 2013
Citibank N. A.
2 Crore
17 February 2006
Cit Bank N. A
93 Lak
17 February 2006
Cit Bank N. A
0
25 February 2013
Citibank N. A.
0
17 February 2006
Cit Bank N. A
0
25 February 2013
Citibank N. A.
0
17 February 2006
Cit Bank N. A
0
25 February 2013
Citibank N. A.
0
Documents
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Form DPT-3-18092020-signed
Declaration by first director-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(4)-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(2)-14022020
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-27062019
Form ADT-1-15032019_signed
Copy of the intimation sent by company-15032019
-15032019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
List of share holders, debenture holders;-12122018