Company Information

CIN
Status
Date of Incorporation
15 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,240,950
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kishanlal Bagaria
Arun Kishanlal Bagaria
Director/Designated Partner
over 1 year ago
Madhu Arunkumar Bagaria
Madhu Arunkumar Bagaria
Director/Designated Partner
almost 20 years ago

Past Directors

Kishanlal Bagaria
Kishanlal Bagaria
Director
almost 20 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Approval letter for extension of AGM;-13122019
Approval letter of extension of financial year or AGM-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form INC-22-30092017_signed
Copy of board resolution authorizing giving of notice-30092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092017
Copies of the utility bills as mentioned above (not older than two months)-30092017
Form INC-22-04082017_signed
Optional Attachment-(1)-04082017
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Directors report as per section 134(3)-13072016
Form MGT-7-13072016_signed