Company Information

CIN
Status
Date of Incorporation
10 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Jiwanmal Bagaria
Girish Jiwanmal Bagaria
Director
over 2 years ago
Seema Girish Bagaria
Seema Girish Bagaria
Director
over 7 years ago

Past Directors

Lalchand Ramrikh Karwa
Lalchand Ramrikh Karwa
Director
over 20 years ago
Brijmohan Chhogmal Bagaria
Brijmohan Chhogmal Bagaria
Director
over 43 years ago

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form DIR-12-02102018_signed
Form DIR-12-01102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Evidence of cessation;-05092018
Declaration by first director-05092018
Declaration by first director-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT