Company Information

CIN
Status
Date of Incorporation
02 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Samir Kanubhai Sagar
Samir Kanubhai Sagar
Director/Designated Partner
almost 3 years ago
Vipul Kannaiyalal Sagar
Vipul Kannaiyalal Sagar
Director
almost 33 years ago

Past Directors

Ansuya Kanubhai Sagar
Ansuya Kanubhai Sagar
Director
over 38 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-01072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Optional Attachment-(2)-10102016
Optional Attachment-(1)-10102016
Form ADT-3-06102016-signed
Resignation letter-29092016
Optional Attachment 1-090216.PDF
Form DIR-11-090216.OCT