Company Information

CIN
Status
Date of Incorporation
08 October 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
100,000

Directors

Behram Nariman Bhagwagar
Behram Nariman Bhagwagar
Director
over 2 years ago
Hvovi Behram Bhagwagar
Hvovi Behram Bhagwagar
Director
about 13 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form AOC-4-30112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form INC-22-05032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copy of board resolution authorizing giving of notice-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(2)-15042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-24112017_signed