Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjay Dayaram Bagul
Sanjay Dayaram Bagul
Director/Designated Partner
over 2 years ago
Sangita Rajendra Deore
Sangita Rajendra Deore
Director
over 2 years ago
Ketki Mukesh Patel
Ketki Mukesh Patel
Director
over 23 years ago

Charges

15 Crore
17 January 2002
Bank Of Punjab Limited
15 Crore
17 January 2002
Bank Of Punjab Limited
0
17 January 2002
Bank Of Punjab Limited
0
17 January 2002
Bank Of Punjab Limited
0
17 January 2002
Bank Of Punjab Limited
0
17 January 2002
Bank Of Punjab Limited
0

Documents

Form AOC-4-26112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form ADT-1-24102020_signed
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Form DPT-3-21092020-signed
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016