Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
1,000,000

Directors

Narottam Nandkishore Bagaria
Narottam Nandkishore Bagaria
Director
about 2 years ago
Kamal Kumar Bhageria
Kamal Kumar Bhageria
Director
about 29 years ago

Past Directors

Alka Bhageria Kamal
Alka Bhageria Kamal
Additional Director
over 15 years ago
Ramswaroop Agarwal
Ramswaroop Agarwal
Director
almost 30 years ago
Rajendrakumar Natvarlal Parmanandka
Rajendrakumar Natvarlal Parmanandka
Director
about 30 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-10112020-signed
Form DPT-3-19082020-signed
Form AOC-4-16112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-07012019_signed
Evidence of cessation;-07012019
Notice of resignation;-07012019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Evidence of cessation;-06112018
Form DIR-12-06112018_signed
Notice of resignation;-06112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018