Company Information

CIN
Status
Date of Incorporation
16 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Mangalchand Bagdi
Ajay Mangalchand Bagdi
Director/Designated Partner
over 2 years ago
Shilpi Ajay Bagdi
Shilpi Ajay Bagdi
Director/Designated Partner
almost 3 years ago

Past Directors

Aaveg Ajay Bagdi
Aaveg Ajay Bagdi
Additional Director
almost 6 years ago

Documents

Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form MGT-7-29122019_signed
Form ADT-1-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Copy of written consent given by auditor-14122019
Directors report as per section 134(3)-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-09102016_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160518
Form MGT-14-17052016-signed
Altered memorandum of association-12042016
Altered articles of association-12042016