Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Mohanlal Bagmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishali Prashant Bagmar
Director
over 12 years ago
over 12 years ago
Sunanda Mohan Bagmar
Director
over 12 years ago
over 12 years ago
Mohanlal Kantilal Bagmar
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form ADT-1-13062019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form23AC-291014 for the FY ending on-310314.OCT
