Company Information

CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

Pratik Prabhakar Bhagat
Pratik Prabhakar Bhagat
Director
almost 11 years ago
Prabhakar Kashinath Bhagat
Prabhakar Kashinath Bhagat
Director
over 28 years ago

Past Directors

Shrirajan Menon Venugoplan
Shrirajan Menon Venugoplan
Director
over 19 years ago
Jyoti Prabhakar Bhagat
Jyoti Prabhakar Bhagat
Director
about 21 years ago
Suresh Kumar
Suresh Kumar
Director
over 28 years ago

Charges

1 Crore
28 November 2006
Icici Bank Limited
1 Crore
28 November 2006
Icici Bank Limited
0
28 November 2006
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-08022018_signed
Optional Attachment-(1)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Optional Attachment-(2)-07022018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016