Company Information

CIN
Status
Date of Incorporation
04 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atul Jain
Atul Jain
Director/Designated Partner
almost 3 years ago
Kedar Prakash Wagh
Kedar Prakash Wagh
Director/Designated Partner
almost 30 years ago
Rajesh Prakash Wagh
Rajesh Prakash Wagh
Director/Designated Partner
almost 30 years ago

Past Directors

Pratima Prakash Wagh
Pratima Prakash Wagh
Director
almost 30 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
Form MGT-7-041115.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
-281114.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form 32-270314.OCT
Optional Attachment 4-270314.PDF