Company Information

CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshita Vikas Bhageria
Harshita Vikas Bhageria
Director/Designated Partner
over 1 year ago
Suresh Keshavdeo Bhageria
Suresh Keshavdeo Bhageria
Director/Designated Partner
over 1 year ago
Vikas Sureshkumar Bhageria
Vikas Sureshkumar Bhageria
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Keshawdeo Bhageria
Vinod Keshawdeo Bhageria
Director
almost 17 years ago
Chanda Devi Bhageria
Chanda Devi Bhageria
Director
over 17 years ago

Documents

Form MGT-14-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Form DPT-3-15122020-signed
Form DPT-3-16092020-signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-09072019
List of share holders, debenture holders;-04072019
Optional Attachment-(1)-04072019
Form MGT-7-04072019_signed
Form AOC-4-03072019_signed
Form MGT-14-01072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072019
Directors report as per section 134(3)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Optional Attachment-(1)-27062019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Evidence of cessation;-06122018
Optional Attachment-(2)-06122018
Notice of resignation;-06122018
Optional Attachment-(1)-06122018