Company Information

CIN
Status
Date of Incorporation
26 June 2006
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
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vani Avinash Bhagwatkar
Vani Avinash Bhagwatkar
Director
about 13 years ago

Past Directors

Avinash Ashokkumar Bhagwatkar
Avinash Ashokkumar Bhagwatkar
Director
over 18 years ago
Ashokkumar Bhagwandas Bhagwatkar
Ashokkumar Bhagwandas Bhagwatkar
Director
over 18 years ago
Chandra Prakash Agrawal
Chandra Prakash Agrawal
Director
over 18 years ago

Documents

Form ADT-1-02012021_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form 23AC-16072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
List of share holders, debenture holders;-21012018
Directors report as per section 134(3)-21012018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Form DIR-12-22062016_signed
Optional Attachment-(1)-22062016
Optional Attachment-(2)-22062016