Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Narottam Nandkishore Bagaria
Narottam Nandkishore Bagaria
Director/Designated Partner
about 2 years ago
Neha Suresh Agrawal
Neha Suresh Agrawal
Director/Designated Partner
over 3 years ago
Alka Bhageria Kamal
Alka Bhageria Kamal
Director/Designated Partner
almost 21 years ago
Sushil Kumar Bhageria
Sushil Kumar Bhageria
Director/Designated Partner
almost 31 years ago
Kamal Kumar Bhageria
Kamal Kumar Bhageria
Director/Designated Partner
over 31 years ago

Past Directors

Ankur Kamal Bhageria
Ankur Kamal Bhageria
Additional Director
almost 9 years ago
Bulesh Bhageria
Bulesh Bhageria
Director
about 22 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-26102018_signed
Evidence of cessation;-26102018
Form AOC - 4 CFS-04122017_signed
Supplementary or Test audit report under section 143-29112017