Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupali Dattatray Jagtap
Rupali Dattatray Jagtap
Director/Designated Partner
about 2 years ago
Dattatray Jagtap
Dattatray Jagtap
Director/Designated Partner
over 2 years ago
Sharvil Virendra Bhagat
Sharvil Virendra Bhagat
Director/Designated Partner
over 2 years ago

Past Directors

Hema Virendra Bhagat
Hema Virendra Bhagat
Director
almost 19 years ago
Virendra Manilal Bhagat
Virendra Manilal Bhagat
Director
almost 19 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form MGT-14-04042019_signed
Form DIR-12-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(3)-03042019
Optional Attachment-(4)-03042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed