Company Information

CIN
Status
Date of Incorporation
11 April 1996
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
500,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anurag Bagri
Anurag Bagri
Director/Designated Partner
over 1 year ago
Rajesh Kumar Bagri
Rajesh Kumar Bagri
Director/Designated Partner
about 2 years ago
Sushil Shantikumar Jhaveri
Sushil Shantikumar Jhaveri
Director/Designated Partner
about 3 years ago

Past Directors

Devkinandan Kashiprasad Shah
Devkinandan Kashiprasad Shah
Director
almost 18 years ago
Indra Kumar Pugalia
Indra Kumar Pugalia
Director
almost 18 years ago
Kavalath Gangadharan .
Kavalath Gangadharan .
Director
over 24 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-16062020-signed
Directors report as per section 134(3)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-27122019_signed
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Form DPT-3-27062019
Interest in other entities;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed