Company Information

CIN
Status
Date of Incorporation
15 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accessories For Photographic Cinematographic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mridula Rajendra Bhagwat
Mridula Rajendra Bhagwat
Director
about 1 year ago
Rajendra Shridhar Bhagwat
Rajendra Shridhar Bhagwat
Managing Director
about 31 years ago
Nitin Shridhar Bhagwat
Nitin Shridhar Bhagwat
Director
about 31 years ago

Past Directors

Milind Shridhar Bhagwat
Milind Shridhar Bhagwat
Director
over 30 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Form AOC-4 additional attachment-26112016_signed
Form AOC-4-26112016_signed
Directors? report as per section 134(3)-25112016
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
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed