Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 June 2018
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Shobha Bairagra
Shobha Bairagra
Director
almost 10 years ago

Past Directors

Jaiprakash Bairagra
Jaiprakash Bairagra
Director
almost 10 years ago
Amar Pawankumar Bairagra
Amar Pawankumar Bairagra
Director
over 10 years ago
Pawankumar Manguturam Bairagra
Pawankumar Manguturam Bairagra
Director
about 30 years ago
Urmila Pawankumar Bairagra
Urmila Pawankumar Bairagra
Director
about 30 years ago

Documents

Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Notice of resignation filed with the company-26042018
Form DIR-12-26042018_signed
Form DIR-11-26042018_signed
Evidence of cessation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Acknowledgement received from company-26042018
Optional Attachment-(1)-26042018
Proof of dispatch-26042018
Notice of resignation;-26042018
List of share holders, debenture holders;-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Directors report as per section 134(3)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-10082016_signed
Copy of the intimation sent by company-10082016
Copy of written consent given by auditor-10082016
Copy of resolution passed by the company-10082016
Form DIR-12-200116.OCT
Form INC-22-200116.OCT