Company Information
CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjay Bagati
Director
over 2 years ago
over 2 years ago
Nirmal Sanjay Bagati
Director
over 15 years ago
over 15 years ago
Past Directors
Pradeep Daooji Mehrotra
Director
over 28 years ago
over 28 years ago
Dahlia Sonu Lalwani
Director
over 28 years ago
over 28 years ago
Anil Satyanarayan Kabra
Director
over 28 years ago
over 28 years ago
Documents
Form DPT-3-08012021_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Optional Attachment-(2)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form ADT-1-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Optional Attachment-(1)-14062016
Copy of written consent given by auditor-14062016
