Company Information

CIN
Status
Date of Incorporation
08 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Jayesh Bhawanji Nagda
Jayesh Bhawanji Nagda
Additional Director
over 2 years ago
Hemlata Bhawanji Nagda
Hemlata Bhawanji Nagda
Director/Designated Partner
over 14 years ago
Deepak Bhawanji Nagda
Deepak Bhawanji Nagda
Individual Promoter
over 22 years ago

Charges

20 September 2023
Others
0
20 September 2023
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-07092020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form AOC-4-08012019_signed
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Form AOC-4-21082018_signed
Form MGT-7-17082018_signed
Directors report as per section 134(3)-13082018
Optional Attachment-(1)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
List of share holders, debenture holders;-10082018
Company CSR policy as per section 135(4)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017_signed
Form ADT-1-25012017_signed
Copy of written consent given by auditor-24012017
Copy of resolution passed by the company-24012017
Copy of the intimation sent by company-24012017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed