Company Information

CIN
Status
Date of Incorporation
30 August 1935
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asavari Dilip Lagu
Asavari Dilip Lagu
Wholetime Director
over 15 years ago
Dilip Madhav Lagu
Dilip Madhav Lagu
Wholetime Director
over 15 years ago

Past Directors

Bhagirath Dwivedi
Bhagirath Dwivedi
Director
over 24 years ago

Documents

Form ADT-1-12032021_signed
Copy of resolution passed by the company-11022021
Copy of the intimation sent by company-11022021
Copy of written consent given by auditor-11022021
Optional Attachment-(1)-11022021
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017