Company Information

CIN
Status
Date of Incorporation
02 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sudhir Lalji Bagul
Sudhir Lalji Bagul
Director/Designated Partner
about 2 years ago
Jagdish Kanani Ramniklal
Jagdish Kanani Ramniklal
Director/Designated Partner
about 3 years ago
Anand Vipol Doshi
Anand Vipol Doshi
Individual Promoter
over 13 years ago

Documents

Form DIR-12-05012021_signed
Evidence of cessation;-28122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-26072019
Form ADT-3-30032019_signed
Optional Attachment-(1)-30032019
Resignation letter-30032019
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed
Directors report as per section 134(3)-12042017