Company Information

CIN
Status
Date of Incorporation
10 September 1976
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Kamalkant Gaggar
Rahul Kamalkant Gaggar
Director
about 2 years ago
Prachi Rahul Gaggar
Prachi Rahul Gaggar
Director
over 14 years ago

Past Directors

Vikas Kamal Kant Gaggar
Vikas Kamal Kant Gaggar
Director
over 13 years ago

Charges

80 Lak
30 September 2016
Deutsche Bank Ag
80 Lak
11 March 1995
State Bank Of India
3 Lak
02 March 1991
State Bank Of India
8 Lak
08 June 2012
Bank Of Baroda -c P Tank Br
50 Lak
30 September 2016
Others
0
02 March 1991
State Bank Of India
0
08 June 2012
Bank Of Baroda -c P Tank Br
0
11 March 1995
State Bank Of India
0
30 September 2016
Others
0
02 March 1991
State Bank Of India
0
08 June 2012
Bank Of Baroda -c P Tank Br
0
11 March 1995
State Bank Of India
0
30 September 2016
Others
0
02 March 1991
State Bank Of India
0
08 June 2012
Bank Of Baroda -c P Tank Br
0
11 March 1995
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-17092020-signed
Form MSME FORM I-27012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form CHG-4-17072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed