Company Information

CIN
Status
Date of Incorporation
30 July 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashishkumar Bairagra
Ashishkumar Bairagra
Director/Designated Partner
about 1 year ago
Shefali Ashishkumar Bairagra
Shefali Ashishkumar Bairagra
Director/Designated Partner
over 1 year ago
Shobha Bairagra
Shobha Bairagra
Director/Designated Partner
over 1 year ago
Jaiprakash Bairagra
Jaiprakash Bairagra
Director
over 1 year ago
Shrikrishan Bairagra
Shrikrishan Bairagra
Director
over 34 years ago

Documents

Interest in other entities;-09072020
Evidence of cessation;-09072020
Declaration by first director-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form MGT-7-05112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
Form DPT-3-30062019
Form MGT-14-13102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
List of share holders, debenture holders;-26102017
Copy of the intimation sent by company-26102017
Form MGT-7-26102017_signed