Company Information

CIN
Status
Date of Incorporation
23 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kedar Prakash Wagh
Kedar Prakash Wagh
Director
almost 23 years ago
Rajesh Prakash Wagh
Rajesh Prakash Wagh
Director
about 33 years ago
Pratima Prakash Wagh
Pratima Prakash Wagh
Director
about 38 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form MGT-7-041115.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
-281114.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
FormSchV-061013 for the FY ending on-310313.OCT
Form23AC-061013 for the FY ending on-310313.OCT