Company Information
CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,557,000
Authorised Capital
15,000,000
Directors
Sharvil Virendra Bhagat
Director/Designated Partner
over 2 years ago
over 2 years ago
Hema Virendra Bhagat
Director
over 16 years ago
over 16 years ago
Past Directors
Arnav Virendra Bhagat
Director
over 16 years ago
over 16 years ago
Virendra Manilal Bhagat
Director
over 16 years ago
over 16 years ago
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
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
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form MGT-14-04042019_signed
Form DIR-12-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(3)-03042019
Optional Attachment-(4)-03042019
Optional Attachment-(2)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
