Company Information

CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
5,000,000

Past Directors

Mala Deepak Tyagi
Mala Deepak Tyagi
Additional Director
over 6 years ago
Sneha Deepak Tyagi
Sneha Deepak Tyagi
Additional Director
over 11 years ago
Vivek Krishnadev Tyagi
Vivek Krishnadev Tyagi
Additional Director
over 11 years ago
Deepak Tyagi
Deepak Tyagi
Additional Director
over 11 years ago
Pramod Ratanchand Baldota
Pramod Ratanchand Baldota
Director
about 29 years ago

Charges

0
26 March 1998
Grater Bombay Co-op Bank
1 Crore
26 March 1998
Grater Bombay Co-op Bank
0
26 March 1998
Grater Bombay Co-op Bank
0

Documents

Form DPT-3-06112020-signed
Form DIR-12-18082020_signed
Form DPT-3-10122019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DIR-12-09112019_signed
Declaration by first director-09112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MSME FORM I-15052019_signed
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Declaration by first director-25032019
Evidence of cessation;-25032019
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Evidence of cessation;-09082018
Declaration by first director-09082018
Form DIR-12-09082018_signed
Notice of resignation;-09082018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed