Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Ashishkumar Bairagra
Ashishkumar Bairagra
Director/Designated Partner
almost 2 years ago
Shefali Ashishkumar Bairagra
Shefali Ashishkumar Bairagra
Director/Designated Partner
over 2 years ago
Shobha Bairagra
Shobha Bairagra
Director/Designated Partner
over 2 years ago
Jaiprakash Bairagra
Jaiprakash Bairagra
Director/Designated Partner
over 2 years ago

Documents

Optional Attachment-(1)-09072020
Declaration by first director-09072020
Interest in other entities;-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form BEN - 2-14082019_signed
Declaration under section 90-08082019
Form DPT-3-30062019
Form DPT-3-01072019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Form MGT-14-10102018_signed
List of share holders, debenture holders;-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed