Company Information

CIN
Status
Date of Incorporation
24 May 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshill Lalit Bairaria
Harshill Lalit Bairaria
Director/Designated Partner
over 1 year ago
Rajat Bararia
Rajat Bararia
Director/Designated Partner
almost 2 years ago
Ripunjay Bararia
Ripunjay Bararia
Director
over 13 years ago

Past Directors

Shaunak Lalit Bairaria
Shaunak Lalit Bairaria
Director
over 8 years ago

Documents

Form MSME FORM I-31122020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Form MSME FORM I-17112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Letter of appointment;-21032017
Form DIR-12-21032017_signed