Company Information
CIN
Status
Date of Incorporation
20 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,095,000
Authorised Capital
1,500,000
Directors
Prachi Nitin Kagzi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishan Bihari Satya Narain Kagzi
Director
over 2 years ago
over 2 years ago
Nitin Kishan Behari Kagzi
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
03 October 2016
Kotak Mahindra Bank Limited
2 Crore
10 March 2004
Punjab National Bank
20 Lak
31 March 2022
Others
0
07 June 2022
Others
0
10 March 2004
Punjab National Bank
0
03 October 2016
Others
0
31 March 2022
Others
0
07 June 2022
Others
0
10 March 2004
Punjab National Bank
0
03 October 2016
Others
0
31 March 2022
Others
0
07 June 2022
Others
0
10 March 2004
Punjab National Bank
0
03 October 2016
Others
0
Documents
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016
Optional Attachment-(1)-06102016
Optional Attachment-(2)-06102016
Form CHG-1-06102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161006
