Company Information

CIN
Status
Date of Incorporation
17 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Laxmi Ashok Bairagra
Laxmi Ashok Bairagra
Director/Designated Partner
about 2 years ago
Aditya Ashok Bairagra
Aditya Ashok Bairagra
Individual Promoter
over 12 years ago
Ashok Bairagra Nathmal
Ashok Bairagra Nathmal
Director/Designated Partner
about 27 years ago

Past Directors

Narendra Bagaria Radheshyam
Narendra Bagaria Radheshyam
Director
over 25 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-28102017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Optional Attachment-(1)-12102017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-24112016_signed
Directors report as per section 134(3)-23112016