Company Information

CIN
Status
Date of Incorporation
30 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
22,200,000
Authorised Capital
30,000,000

Directors

Dilip Mishrilal Bang
Dilip Mishrilal Bang
Beneficial Owner
almost 3 years ago
Kishore Mishrilal Bang
Kishore Mishrilal Bang
Beneficial Owner
about 3 years ago

Past Directors

Anju Dilip Bang
Anju Dilip Bang
Director
about 24 years ago

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DPT-3-09122020-signed
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(2)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form SH-7-05082019-signed
Form PAS-3-18072019_signed
Optional Attachment-(1)-18072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072019
Optional Attachment-(2)-18072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18072019
Copy of Board or Shareholders? resolution-18072019