Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 June 2018
Paid Up Capital
10,275,000
Authorised Capital
15,000,000

Directors

Ashishkumar Bairagra
Ashishkumar Bairagra
Director
over 23 years ago
Shobha Bairagra
Shobha Bairagra
Director
almost 31 years ago

Past Directors

Rajesh Purshottam Bairagra
Rajesh Purshottam Bairagra
Director
almost 31 years ago
Jaiprakash Bairagra
Jaiprakash Bairagra
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-23062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23062018
Directors report as per section 134(3)-23062018
Supplementary or Test audit report under section 143-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form AOC - 4 CFS-23062018_signed
Proof of dispatch-30042018
Notice of resignation filed with the company-30042018
Notice of resignation;-30042018
Acknowledgement received from company-30042018
Evidence of cessation;-30042018
Form DIR-11-30042018_signed
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Supplementary or Test audit report under section 143-30102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102017
Form AOC - 4 CFS-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Supplementary or Test audit report under section 143-29112016
Form AOC - 4 CFS-29112016