Company Information

CIN
Status
Date of Incorporation
19 September 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Shrishti Gaurav Bagaria
Shrishti Gaurav Bagaria
Director
almost 6 years ago

Past Directors

Uma Mahendra Bagaria
Uma Mahendra Bagaria
Director
almost 10 years ago
Adarsh Bhagirath Bagaria
Adarsh Bhagirath Bagaria
Director
over 20 years ago
Mahendra Banawarilal Bagaria
Mahendra Banawarilal Bagaria
Director
about 23 years ago

Documents

Form AOC-4-03112020_signed
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form DPT-3-18092020-signed
Declaration by first director-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(2)-14022020
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(1)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-27062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
-20032019
Form MGT-7-12122018_signed