Company Information
CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Aditya Satish Agicha
Director
over 19 years ago
over 19 years ago
Gautam Prakash Agicha
Director
over 19 years ago
over 19 years ago
Past Directors
Abhishek Satish Agicha
Director
over 19 years ago
over 19 years ago
Rajesh Manoharlal Agicha
Director
over 19 years ago
over 19 years ago
Gaurav Manoharlal Agicha
Director
over 19 years ago
over 19 years ago
Sidarrtha Agicha
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 20] Wood Doors And Frames.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 February 2017
Vijaya Bank
90 Lak
27 February 2017
Vijaya Bank
0
27 February 2017
Vijaya Bank
0
27 February 2017
Vijaya Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Instrument(s) of creation or modification of charge;-20062017
Form CHG-1-20062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170620
Optional Attachment-(1)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Form MGT-14-310715.OCT
Copy of resolution-270715.PDF
Form23AC-170315 for the FY ending on-310314.OCT
Form DIR-12-160215.OCT
Evidence of cessation-160215.PDF
Form DIR-11-160215.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-221113 for the FY ending on-310313.OCT
