Company Information

CIN
Status
Date of Incorporation
03 October 1994
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
3,904,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santkumar Bagrodia
Santkumar Bagrodia
Director
over 1 year ago
Rituu Kumar Bagrodia
Rituu Kumar Bagrodia
Director
almost 13 years ago

Past Directors

Satyanarayan Parmanand Kabra
Satyanarayan Parmanand Kabra
Director
about 25 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-17082020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Form DPT-3-27062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-28102016