Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,560,000
Authorised Capital
10,000,000

Past Directors

Neha Vasant Bagal
Neha Vasant Bagal
Additional Director
over 13 years ago
Rashmi Vasant Bagal
Rashmi Vasant Bagal
Additional Director
over 13 years ago
Kunal Anil Shah
Kunal Anil Shah
Director
over 19 years ago

Documents

Form ADT-1-05022020_signed
Form MGT-7-05022020_signed
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
List of share holders, debenture holders;-29012020
Copy of written consent given by auditor-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form AOC-4-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Form MGT-7-06092019_signed
List of share holders, debenture holders;-05092019
Form ADT-1-24082019_signed
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Form ADT-3-01072019_signed
Resignation letter-30062019
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-04052018