Company Information
CIN
Status
Date of Incorporation
17 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Preshit Pradip Bagade
Nominee
about 24 years ago
about 24 years ago
Pradeep Vasant Bagade
Director
about 24 years ago
about 24 years ago
Past Directors
Prabhakar Chandrakant Dharia
Director
over 11 years ago
over 11 years ago
Charges
24 October 2003
State Bank Of India
3 Lak
24 October 2003
State Bank Of India
0
24 October 2003
State Bank Of India
0
24 October 2003
State Bank Of India
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-12082020_signed
List of share holders, debenture holders;-10082020
Form AOC-4-22062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Form DPT-3-02072019
Form ADT-1-15042019_signed
Form MGT-7-15042019_signed
Form AOC-4-15042019_signed
-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form 20B-08072017_signed
Annual return as per schedule V of the Companies Act,1956-07072017
Form AOC-4-15052017_signed
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
List of share holders, debenture holders;-30032017
