Company Information

CIN
Status
Date of Incorporation
28 November 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Mohammedbhai Taherbhai Vagh
Mohammedbhai Taherbhai Vagh
Director/Designated Partner
over 2 years ago
Shabbir Tyeb Vagh
Shabbir Tyeb Vagh
Director/Designated Partner
over 2 years ago
Abbas Salehbhai Vagh
Abbas Salehbhai Vagh
Director/Designated Partner
almost 3 years ago
Vagh Mustali Moiz
Vagh Mustali Moiz
Director/Designated Partner
almost 35 years ago
Abbas Amiruddin Vagh
Abbas Amiruddin Vagh
Director/Designated Partner
almost 35 years ago
Ali Abbas Vagh
Ali Abbas Vagh
Director/Designated Partner
almost 35 years ago
Abdul Hussain Saifuddinbhai Vagh
Abdul Hussain Saifuddinbhai Vagh
Director/Designated Partner
about 35 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-12092019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed