Company Information

CIN
Status
Date of Incorporation
25 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vashu Lilaram Bhagnani
Vashu Lilaram Bhagnani
Director/Designated Partner
over 1 year ago
Puja Vashu Bhagnani
Puja Vashu Bhagnani
Director/Designated Partner
almost 2 years ago

Past Directors

Vasudeo Gobindram Chabria
Vasudeo Gobindram Chabria
Director
over 18 years ago
Kishore Bhajandas Bajaj
Kishore Bhajandas Bajaj
Director
almost 39 years ago
Kintu Kishore Bajaj
Kintu Kishore Bajaj
Director
almost 39 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-06102020-signed
Form PAS-3-09072020_signed
Form MGT-14-09072020_signed
Optional Attachment-(1)-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Complete record of private placement offers and acceptances in Form PAS-5.-09072020
Copy of Board or Shareholders? resolution-09072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form MGT-7-30012018_signed
List of share holders, debenture holders;-23012018