Company Information
CIN
Status
Date of Incorporation
21 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kailash Gwaldas Bagri
Director
almost 3 years ago
almost 3 years ago
Past Directors
Vinay Kailash Bagri
Additional Director
almost 8 years ago
almost 8 years ago
Kirtikumar Mansukhlal Kaku
Director
over 26 years ago
over 26 years ago
Charges
27 April 2012
Bank Of India
70 Lak
27 April 2012
Bank Of India
0
27 April 2012
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-27062019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Optional Attachment-(1)-20122017
Letter of appointment;-20122017
Evidence of cessation;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form ADT-1-24102016_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
