Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manish Pannlal Bagdia
Manish Pannlal Bagdia
Director
over 2 years ago
Pannalal Shivratan Bagdia
Pannalal Shivratan Bagdia
Director/Designated Partner
over 2 years ago
Aditya Pannalal Bagdia
Aditya Pannalal Bagdia
Director
almost 3 years ago

Documents

Form MGT-14-080515.PDF
Copy of resolution-080515.PDF
Optional Attachment 1-080515.PDF
Optional Attachment 2-080515.PDF
Form MGT-14-110415.OCT
Form PAS-3-110415.OCT
Complete record of private placement offers and acceptences-100415.PDF
Copy of resolution-100415.PDF
List of allottees-100415.PDF
Optional Attachment 1-100415.PDF
Resltn passed by the BOD-100415.PDF
Form SH-7-031114.PDF
Form MGT-14-031114.PDF
AoA - Articles of Association-031114.PDF
Copy of resolution-031114.PDF
Copy of the resolution for alteration of capital-031114.PDF
MoA - Memorandum of Association-031114.PDF
Optional Attachment 1-031114.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Acknowledgement of Stamp Duty MoA payment-300513.PDF
Acknowledgement of Stamp Duty AoA payment-300513.PDF
Certificate of Incorporation-300513.PDF
Certificate of Incorporation-300513.PDF
Optional Attachment 1-270513.PDF
MoA - Memorandum of Association-270513.PDF
AoA - Articles of Association-270513.PDF
Form 1-270513.PDF
Optional Attachment 1-110513.PDF
No Objection Certificate in case there is a change in promoters-110513.PDF