Company Information

CIN
Status
Date of Incorporation
11 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
26,000,000
Authorised Capital
30,000,000

Directors

Aniket Kishore Bang
Aniket Kishore Bang
Director/Designated Partner
about 2 years ago
Dilip Mishrilal Bang
Dilip Mishrilal Bang
Beneficial Owner
almost 3 years ago
Rakesh Premchand Bhandari
Rakesh Premchand Bhandari
Director
almost 3 years ago
Kishore Mishrilal Bang
Kishore Mishrilal Bang
Beneficial Owner
about 3 years ago

Documents

Form MGT-14-08022021-signed
Form SH-7-13012021-signed
Altered memorandum of assciation;-31122020
Optional Attachment-(2)-31122020
Altered articles of association;-31122020
Altered memorandum of association-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Altered articles of association-31122020
Copy of the resolution for alteration of capital;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(2)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201216
Form DPT-3-09122020-signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Optional Attachment-(2)-27112020
Altered articles of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Altered memorandum of association-27112020
Optional Attachment-(1)-19122019