Company Information

CIN
Status
Date of Incorporation
02 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swati Jayant Bhagat
Swati Jayant Bhagat
Director
over 2 years ago
Paresh Ram Thakur
Paresh Ram Thakur
Director
over 16 years ago
Prashant Ram Thakur
Prashant Ram Thakur
Director
almost 21 years ago

Past Directors

Jayant Pandurang Bhagat
Jayant Pandurang Bhagat
Director
almost 21 years ago

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-28032020
List of share holders, debenture holders;-28032020
Directors report as per section 134(3)-28032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032020
Form AOC-4-28032020_signed
Form MGT-7-28032020_signed
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors? report as per section 134(3)-01112017
Directors report as per section 134(3)-01112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4 additional attachment-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form DIR-12-18012017_signed
Form DIR-11-18012017_signed
Notice of resignation filed with the company-16012017
Notice of resignation;-16012017
Evidence of cessation;-16012017
Proof of dispatch-16012017