Company Information

CIN
Status
Date of Incorporation
20 May 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
1,953,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Banawarilal Bagaria
Mahendra Banawarilal Bagaria
Director
over 1 year ago
Motilal Saraf
Motilal Saraf
Director
over 1 year ago
Sharadchandra Bhagirath Jaju
Sharadchandra Bhagirath Jaju
Additional Director
almost 13 years ago
Vinod Kumar Saraf
Vinod Kumar Saraf
Director
over 32 years ago

Past Directors

Uma Mahendra Bagaria
Uma Mahendra Bagaria
Director
over 32 years ago

Charges

0
11 November 1993
Dena Bank
5 Lak
11 November 1993
Dena Bank
0
11 November 1993
Dena Bank
0

Documents

List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_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)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form PAS-3-11102017_signed
Form MGT-14-11102017_signed
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
Copy of Board or Shareholders? resolution-04102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-24112016