Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,800,300
Authorised Capital
2,000,000

Directors

Chaitanya Madhav Bhagwat
Chaitanya Madhav Bhagwat
Director
over 2 years ago

Past Directors

Veena Chaitanya Bhagwat
Veena Chaitanya Bhagwat
Additional Director
almost 15 years ago

Charges

2 Lak
31 July 1997
Bank Of Maharashtra
2 Lak
31 July 1997
Bank Of Maharashtra
0
31 July 1997
Bank Of Maharashtra
0
31 July 1997
Bank Of Maharashtra
0
31 July 1997
Bank Of Maharashtra
0
31 July 1997
Bank Of Maharashtra
0

Documents

Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form ADT-1-28092017_signed
Copy of resolution passed by the company-28092017
Copy of the intimation sent by company-28092017
Copy of written consent given by auditor-28092017
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form ADT-1-06092016_signed