Company Information

CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
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

Past Directors

Pratima Prakash Wagh
Pratima Prakash Wagh
Director
over 40 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Proof of dispatch-20122016
Optional Attachment-(1)-20122016
Notice of resignation;-20122016
Notice of resignation filed with the company-20122016
Form DIR-12-20122016_signed
Evidence of cessation;-20122016
Acknowledgement received from company-20122016
Form DIR-11-20122016_signed
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 AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-041115.OCT