Company Information

CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
215,000
Authorised Capital
500,000

Directors

Pratima Umesh Bhagawat
Pratima Umesh Bhagawat
Director
about 3 years ago
Ramdas Narayan Bhagwat
Ramdas Narayan Bhagwat
Director
over 28 years ago
Umesh Ramdas Bhagwat
Umesh Ramdas Bhagwat
Director
about 29 years ago

Past Directors

Yashoda Ramdas Bhagwat
Yashoda Ramdas Bhagwat
Additional Director
almost 19 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-18112018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016