Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Dilip Bagdiya
Asha Dilip Bagdiya
Beneficial Owner
about 8 years ago
Mohanlal Hanumandas Agrawal
Mohanlal Hanumandas Agrawal
Beneficial Owner
over 12 years ago

Past Directors

Abhijeet Ramesh Bagdiya
Abhijeet Ramesh Bagdiya
Director
over 12 years ago

Documents

Form STK-2-27112018-signed
-09072018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form DIR-12-23042018_signed
Declaration by first director-23042018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Acknowledgement received from company-28022017
Form DIR-11-28022017_signed
Notice of resignation filed with the company-28022017
Proof of dispatch-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Evidence of cessation;-28012017
Form DIR-12-28012017_signed
Interest in other entities;-28012017
Notice of resignation;-28012017
Optional Attachment-(1)-28012017
Letter of appointment;-28012017
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016