Company Information

CIN
Status
Date of Incorporation
19 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shrishti Gaurav Bagaria
Shrishti Gaurav Bagaria
Director
almost 5 years ago

Past Directors

Uma Mahendra Bagaria
Uma Mahendra Bagaria
Director
about 9 years ago
Adarsh Bhagirath Bagaria
Adarsh Bhagirath Bagaria
Director
almost 20 years ago
Mahendra Banawarilal Bagaria
Mahendra Banawarilal Bagaria
Director
over 22 years ago

Documents

Form AOC-4-03112020_signed
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form DPT-3-18092020-signed
Declaration by first director-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(2)-14022020
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(1)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-27062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
-20032019
Form MGT-7-12122018_signed