Company Information

CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Bagmar Amit Kumar
Bagmar Amit Kumar
Director/Designated Partner
over 2 years ago
Vijayraj Bagmar
Vijayraj Bagmar
Director
over 2 years ago
Aashish Vijayraj Bagmar
Aashish Vijayraj Bagmar
Director/Designated Partner
about 5 years ago
Raj Kumar Bagmar
Raj Kumar Bagmar
Director
almost 32 years ago

Past Directors

Chunni Lal Bagmar
Chunni Lal Bagmar
Director
almost 32 years ago
Jatan Raj Bagmar
Jatan Raj Bagmar
Director
almost 32 years ago

Documents

Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-27082020_signed
Evidence of cessation;-25082020
Form ADT-1-03122019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Copy of the intimation sent by company-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-12102017