Company Information

CIN
Status
Date of Incorporation
30 December 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,550,000
Authorised Capital
17,500,000

Directors

Prachi Nitin Kagzi
Prachi Nitin Kagzi
Director/Designated Partner
over 2 years ago
Kishan Bihari Satya Narain Kagzi
Kishan Bihari Satya Narain Kagzi
Director/Designated Partner
over 2 years ago

Past Directors

Hira Kishan Bihari Kagzi
Hira Kishan Bihari Kagzi
Additional Director
almost 11 years ago

Documents

Form DPT-3-23112020_signed
Form MSME FORM I-04112020_signed
Form MSME FORM I-18092020
Form SH-7-28042020-signed
Copy of the resolution for alteration of capital;-27042020
Optional Attachment-(1)-27042020
Form SH-7-17042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14042020
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form MSME FORM I-17112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form SH-7-16092019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27082019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed