Company Information

CIN
Status
Date of Incorporation
21 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
113,200,000
Authorised Capital
150,000,000

Directors

Deepa Bagla
Deepa Bagla
Beneficial Owner
over 2 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Beneficial Owner
almost 6 years ago
Ashish Kumar Bagla
Ashish Kumar Bagla
Director
about 17 years ago

Past Directors

Pradip Prabhakar Bhadgaonkar
Pradip Prabhakar Bhadgaonkar
Director
over 17 years ago
Ramesh Bhagavanrao Bhosale
Ramesh Bhagavanrao Bhosale
Director
over 17 years ago
Sejal Chandrashekhar Rawal
Sejal Chandrashekhar Rawal
Director
over 29 years ago
Bharatkumar Mayabhai Shah
Bharatkumar Mayabhai Shah
Director
over 29 years ago

Documents

Form MGT-7-04042021_signed
Approval letter for extension of AGM;-20112020
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-14-24052019_signed
Form DIR-12-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Form MGT-7-03122018_signed