Company Information

CIN
Status
Date of Incorporation
20 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,601,000
Authorised Capital
50,000,000

Directors

Rameshkumar Satyanarain Kagzi
Rameshkumar Satyanarain Kagzi
Director
almost 23 years ago
Beena Kagzi Ramesh
Beena Kagzi Ramesh
Director
almost 23 years ago

Charges

0
13 April 2004
State Bank Of India
7 Crore
13 April 2004
State Bank Of India
0
13 April 2004
State Bank Of India
0
13 April 2004
State Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-20072019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Letter of the charge holder stating that the amount has been satisfied-26072018
Form CHG-4-26072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180726
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Optional Attachment-(1)-13012017
Form AOC-4-13012017_signed