Company Information

CIN
Status
Date of Incorporation
14 March 2014
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

Nitesh Kailash Bagadia
Nitesh Kailash Bagadia
Director/Designated Partner
over 2 years ago
Madhur Anand Bagadia
Madhur Anand Bagadia
Director/Designated Partner
almost 3 years ago

Past Directors

Anand Kailashchandra Bagadia
Anand Kailashchandra Bagadia
Director
over 11 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form INC-22-12072019_signed
Copies of the utility bills as mentioned above (not older than two months)-12072019
Copy of board resolution authorizing giving of notice-12072019
Optional Attachment-(1)-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018
Form MGT-7-09082018_signed
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form AOC-4-31072018
-251214.OCT
Acknowledgement of Stamp Duty AoA payment-140314.PDF