Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uma Ishwariprasad Bagaria
Uma Ishwariprasad Bagaria
Director
over 2 years ago
Namrata Ishwariprasad Bagaria
Namrata Ishwariprasad Bagaria
Director
over 13 years ago

Past Directors

Ishwariprasad Atmaram Bagaria
Ishwariprasad Atmaram Bagaria
Director
over 13 years ago

Documents

Form DPT-3-24042020-signed
Form DPT-3-27062019
Declaration by first director-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019_signed
Optional Attachment-(2)-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(4)-14052019
Optional Attachment-(5)-14052019
Optional Attachment-(1)-14052019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of other Entity(s)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Company CSR policy as per section 135(4)-27122018
Secretarial Audit Report-27122018
List of share holders, debenture holders;-24122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(2)-28112017
Optional Attachment-(3)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017