Company Information

CIN
Status
Date of Incorporation
09 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Satish Laxminarayan Kagliwal
Satish Laxminarayan Kagliwal
Director/Designated Partner
about 2 years ago
Shrirang Shrikishan Agrawal
Shrirang Shrikishan Agrawal
Director/Designated Partner
over 2 years ago
Sweta Akash Kagliwal
Sweta Akash Kagliwal
Director/Designated Partner
over 2 years ago

Past Directors

Mohammed Samad Ullah Baig
Mohammed Samad Ullah Baig
Director
about 27 years ago

Documents

Form PAS-6-14092020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Declaration by first director-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Declaration by first director-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018