Company Information
CIN
Status
Date of Incorporation
31 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
208,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Subhash Wagh
Director
over 1 year ago
over 1 year ago
Veena Prakash Wagh
Director
over 33 years ago
over 33 years ago
Past Directors
Sachin Prakash Wagh
Director
over 22 years ago
over 22 years ago
Amita Subhash Wagh
Director
over 33 years ago
over 33 years ago
Charges
02 November 2010
Union Bank Of India
75 Lak
13 April 2000
Union Bank Of India
85 Lak
13 April 2000
Union Bank Of India
0
02 November 2010
Union Bank Of India
0
13 April 2000
Union Bank Of India
0
02 November 2010
Union Bank Of India
0
Documents
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Evidence of cessation;-06022019
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Copy of written consent given by auditor-25032017
Copy of resolution passed by the company-25032017
Copy of the intimation sent by company-25032017