Company Information

CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
14,970,000
Authorised Capital
15,000,000

Directors

Dilip Mishrilal Bang
Dilip Mishrilal Bang
Beneficial Owner
almost 3 years ago
Vijaykumar Sanwarmal Bagaria
Vijaykumar Sanwarmal Bagaria
Director
about 18 years ago

Past Directors

Ajay Gunvant Karia
Ajay Gunvant Karia
Director
about 28 years ago
Kishore Mishrilal Bang
Kishore Mishrilal Bang
Director
about 28 years ago

Documents

Details of other Entity(s)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Company CSR policy as per section 135(4)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10112019_signed
Company CSR policy as per section 135(4)-24102019
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(2)-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of board resolution authorizing giving of notice-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(1)-13022019