Company Information

CIN
Status
Date of Incorporation
10 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,880,000
Authorised Capital
5,000,000

Directors

Hira Kishan Bihari Kagzi
Hira Kishan Bihari Kagzi
Director
over 2 years ago
Prachi Nitin Kagzi
Prachi Nitin Kagzi
Director/Designated Partner
over 2 years ago
Nitin Kishan Behari Kagzi
Nitin Kishan Behari Kagzi
Director/Designated Partner
over 15 years ago

Past Directors

Kishan Bihari Satya Narain Kagzi
Kishan Bihari Satya Narain Kagzi
Additional Director
over 13 years ago

Documents

Form DPT-3-25112020_signed
Form PAS-3-16102020_signed
Copy of Board or Shareholders? resolution-16102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102020
Optional Attachment-(1)-16102020
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-04092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Optional Attachment-(1)-04092020
Complete record of private placement offers and acceptances in Form PAS-5.-04092020
Form PAS-3-01082020_signed
Optional Attachment-(1)-01082020
Copy of Board or Shareholders? resolution-01082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Complete record of private placement offers and acceptances in Form PAS-5.-01082020
Form PAS-3-18062020_signed
Form PAS-3-29052020_signed
Optional Attachment-(2)-29052020
Copy of Board or Shareholders? resolution-29052020
Optional Attachment-(3)-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Optional Attachment-(1)-29052020
Complete record of private placement offers and acceptances in Form PAS-5.-29052020
Form DPT-3-22052020-signed
Form PAS-3-27012020_signed