Company Information

CIN
Status
Date of Incorporation
27 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Dilip Bagdiya
Asha Dilip Bagdiya
Beneficial Owner
over 7 years ago
Mohanlal Hanumandas Agrawal
Mohanlal Hanumandas Agrawal
Beneficial Owner
almost 12 years ago

Past Directors

Abhijeet Ramesh Bagdiya
Abhijeet Ramesh Bagdiya
Director
almost 12 years ago

Documents

Form STK-2-27112018-signed
-09072018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form DIR-12-23042018_signed
Declaration by first director-23042018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Acknowledgement received from company-28022017
Form DIR-11-28022017_signed
Notice of resignation filed with the company-28022017
Proof of dispatch-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Evidence of cessation;-28012017
Form DIR-12-28012017_signed
Interest in other entities;-28012017
Notice of resignation;-28012017
Optional Attachment-(1)-28012017
Letter of appointment;-28012017
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016