Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,000
Authorised Capital
1,000,000

Directors

Vilas Ramchandra Bagad
Vilas Ramchandra Bagad
Director
over 2 years ago
Deepak Ramchandra Bagad
Deepak Ramchandra Bagad
Director
almost 30 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
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
Form DPT-3-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-1-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Copy of resolution passed by the company-07032018
Copy of the intimation sent by company-07032018
Copy of written consent given by auditor-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Form ADT-1-16032017_signed
Copy of written consent given by auditor-16032017
Copy of the intimation sent by company-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
List of share holders, debenture holders;-16032017
Copy of resolution passed by the company-16032017
Directors report as per section 134(3)-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed