Company Information

CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
453,000
Authorised Capital
500,000

Directors

Abhijit Ashok Bagmar
Abhijit Ashok Bagmar
Director
over 2 years ago
Ashok Motilal Bagmar
Ashok Motilal Bagmar
Director
over 7 years ago
Balasaheb Bhikaji Zarekar
Balasaheb Bhikaji Zarekar
Director
about 22 years ago

Documents

Form MGT-14-02042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-08122019
Optional Attachment-(2)-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
Form DPT-3-20102019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-19052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(5)-13072018