Company Information

CIN
Status
Date of Incorporation
12 March 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rohit Kishore Bagai
Rohit Kishore Bagai
Director/Designated Partner
almost 3 years ago
Anoop Ramlal Bagai
Anoop Ramlal Bagai
Director/Designated Partner
almost 3 years ago
Ajay Kukreja
Ajay Kukreja
Director/Designated Partner
almost 34 years ago

Past Directors

Ramlal Jeevandas Bagai
Ramlal Jeevandas Bagai
Managing Director
almost 56 years ago

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Form AOC-4-17112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form MGT-7A-02102023_signed
Form AOC-4-16092023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form AOC-4-10022022_signed
Form MGT-7A-10022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
List of Directors;-09022022
List of share holders, debenture holders;-09022022
Directors report as per section 134(3)-09022022
Form ADT-1-13122021_signed
Optional Attachment-(2)-10122021
Optional Attachment-(1)-10122021
Copy of resolution passed by the company-10122021
Copy of written consent given by auditor-10122021
Copy of the intimation sent by company-10122021
Optional Attachment-(1)-05102021
Copy of the intimation sent by company-05102021