Company Information

CIN
Status
Date of Incorporation
01 April 1991
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

Dattatraya Babanrao Bangar
Dattatraya Babanrao Bangar
Director
about 2 years ago
Shobha Dattatray Bangar
Shobha Dattatray Bangar
Director
over 6 years ago
Samir Dattatray Bangar
Samir Dattatray Bangar
Director
over 7 years ago

Past Directors

Kamlakar Kashinath Vaity
Kamlakar Kashinath Vaity
Director
about 31 years ago

Documents

Form ADT-1-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Copy of resolution passed by the company-05082019
Copy of the intimation sent by company-05082019
Copy of written consent given by auditor-05082019
Directors report as per section 134(3)-05082019
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Form AOC-4-05082019_signed
Form MGT-7-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Form AOC-4-01082019_signed
Form DIR-12-19062019_signed
Declaration by first director-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Optional Attachment-(1)-14052018
Optional Attachment-(2)-12052018
Form DIR-12-12052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Declaration by first director-12052018
Optional Attachment-(1)-12052018
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form MGT-7-11052018_signed