Company Information

CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,048,340
Authorised Capital
10,000,000

Directors

Satyen Himmat Bhatia
Satyen Himmat Bhatia
Managing Director
about 11 years ago
Hemal Jitendra Shah
Hemal Jitendra Shah
Director
about 11 years ago

Registered Trademarks

Madsbag.Com Be Mad Be You Amadzbag Ecom

[Class : 39] Service Provider Of Arranging And Conducting Of Mail Order Delivery Services, Delivery Of Goods By Mail9 Rder And, Parcel Delivery

Charges

20 Lak
22 June 2016
Shreeji Bhatia Co-operative Bank Ltd.
20 Lak
22 June 2016
Others
0
22 June 2016
Others
0
22 June 2016
Others
0

Documents

Form ADT-1-27022017_signed
Copy of resolution passed by the company-24022017
Copy of the intimation sent by company-24022017
Copy of written consent given by auditor-24022017
Directors report as per section 134(3)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form CHG-1-21072016_signed
Instrument(s) of creation or modification of charge;-21072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160721
Form GNL.2-160216.PDF
Private placement offer letter-160216.PDF
Optional Attachment 3-160216.PDF
Optional Attachment 2-160216.PDF
Optional Attachment 1-160216.PDF
Form PAS-3-090216.OCT
Form MGT-14-090216.OCT
Optional Attachment 2-090216.PDF
Optional Attachment 1-090216.PDF
Copy of resolution-090216.PDF
Resltn passed by the BOD-080216.PDF
Optional Attachment 3-080216.PDF
Optional Attachment 2-080216.PDF
Optional Attachment 1-080216.PDF
List of allottees-080216.PDF
Form MGT-7-010116.OCT
Form AOC-4-191215.OCT
Private placement offer letter-281115.PDF
Form GNL.2-281115.PDF