Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Pawan Bagla
Sunita Pawan Bagla
Director
about 14 years ago

Past Directors

Anant Pawankumar Bagla
Anant Pawankumar Bagla
Director
over 12 years ago
Pawankumar Shyamsundar Bagla
Pawankumar Shyamsundar Bagla
Director
about 14 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Acknowledgement received from company-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Form DIR-12-06092018_signed
Interest in other entities;-06092018
Notice of resignation filed with the company-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Form DIR-11-06092018_signed
Optional Attachment-(2)-06092018
Optional Attachment-(3)-06092018
Proof of dispatch-06092018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
List of share holders, debenture holders;-21032017