Company Information

CIN
Status
Date of Incorporation
10 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Kiran Hemani
Meena Kiran Hemani
Director
about 31 years ago

Past Directors

Deepali Alok Bagla
Deepali Alok Bagla
Additional Director
over 9 years ago
Alok Mohanlal Bagla
Alok Mohanlal Bagla
Additional Director
almost 14 years ago
Mayank Alok Bagla
Mayank Alok Bagla
Additional Director
almost 14 years ago
Indu Alok Bagla
Indu Alok Bagla
Additional Director
almost 14 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-09122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-17112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-10062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(2)-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-14112017_signed