Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,620,750
Authorised Capital
20,000,000

Directors

Ashishkumar Bairagra
Ashishkumar Bairagra
Director/Designated Partner
almost 2 years ago
Shobha Bairagra
Shobha Bairagra
Director/Designated Partner
over 2 years ago
Sanjeev Singh Juneja
Sanjeev Singh Juneja
Director/Designated Partner
over 11 years ago

Past Directors

Jaiprakash Bairagra
Jaiprakash Bairagra
Director
over 19 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-16112019_signed
Optional Attachment-(2)-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form SH-8-11042018-signed
Form SH-9-11042018-signed
Details of the promoters of the company-30032018
Affidavit as per rule 65(3)-30032018
Declaration by auditor(s)-30032018
Copy of board resolution-30032018
Buy back details of last three years-30032018
Copy of the board resolution-30032018
Audited financial statements of last three years-30032018
Statement of assets and liabilities-30032018
Auditor's report-30032018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30032018