Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abbas Tayabbhai Bagasrawala
Abbas Tayabbhai Bagasrawala
Additional Director
over 10 years ago
Tayab Mohammedbhai Bagasarawala
Tayab Mohammedbhai Bagasarawala
Director/Designated Partner
about 20 years ago
Hussein Tayab Bagasrawala
Hussein Tayab Bagasrawala
Director/Designated Partner
about 20 years ago

Documents

Form ADT-1-19042017_signed
Copy of resolution passed by the company-19042017
Copy of the intimation sent by company-19042017
Copy of written consent given by auditor-19042017
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Form DIR-12-110415.OCT
Letter of Appointment-110415.PDF
Optional Attachment 1-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF
Form MGT-14-030215.PDF
Copy of resolution-030215.PDF
MoA - Memorandum of Association-030215.PDF
Optional Attachment 1-030215.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Form23AC-271114 for the FY ending on-310314.OCT
-271114.OCT
FormSchV-261114 for the FY ending on-300914.OCT
Application for grant of immunity certificate under CLSS 2014-221114.PDF
FormSchV-191114 for the FY ending on-310312.OCT
Form23AC-191114 for the FY ending on-310312.OCT
Form23AC-181114 for the FY ending on-310311.OCT