Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,500,000

Directors

Kedar Prakash Wagh
Kedar Prakash Wagh
Director
almost 22 years ago
Rajesh Prakash Wagh
Rajesh Prakash Wagh
Director
almost 30 years ago

Past Directors

Pratima Prakash Wagh
Pratima Prakash Wagh
Director
almost 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Notice of resignation filed with the company-20122016
Form DIR-11-20122016_signed
Evidence of cessation;-20122016
Acknowledgement received from company-20122016
Notice of resignation;-20122016
Optional Attachment-(1)-20122016
Proof of dispatch-20122016
Form DIR-12-20122016_signed
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-041115.OCT