Company Information

CIN
Status
Date of Incorporation
06 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarika Adarsh Bagaria
Sarika Adarsh Bagaria
Director
over 19 years ago

Past Directors

Pradip Shantilal Shah
Pradip Shantilal Shah
Additional Director
about 11 years ago
Rita Ramesh Parekh
Rita Ramesh Parekh
Additional Director
about 11 years ago
Adarsh Bhagirath Bagaria
Adarsh Bhagirath Bagaria
Director
over 19 years ago

Charges

0
30 April 2010
Hdfc Bank Limited
2 Crore
30 April 2010
Hdfc Bank Limited
0
30 April 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-04082020-signed
Form DPT-3-28062019
Form MGT-14-13052019_signed
Optional Attachment-(1)-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-03112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017
Copy of the intimation sent by company-01122017
Copy of written consent given by auditor-01122017
Copy of resolution passed by the company-01122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form ADT-1-01122016_signed
Copy of the intimation sent by company-30112016
Copy of written consent given by auditor-30112016