Company Information

CIN
Status
Date of Incorporation
15 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Jagdish Pransukhlal Sagar
Jagdish Pransukhlal Sagar
Director
over 13 years ago
Jay Jagdish Sagar
Jay Jagdish Sagar
Director/Designated Partner
almost 22 years ago
Subhash Pransukhlal Sagar
Subhash Pransukhlal Sagar
Director
about 27 years ago

Past Directors

Manoj Pransukhlal Sagar
Manoj Pransukhlal Sagar
Director
about 27 years ago

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-30092020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-05092020
Optional Attachment-(1)-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Notice of resignation filed with the company-20042019
Proof of dispatch-20042019
Notice of resignation;-20042019
Form DIR-11-20042019_signed
Evidence of cessation;-20042019
Acknowledgement received from company-20042019
Form DIR-12-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed