Company Information

CIN
Status
Date of Incorporation
11 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,450,020
Authorised Capital
2,500,000
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
over 10 years ago

Past Directors

Kishanlal Bagaria
Kishanlal Bagaria
Director
about 19 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-28112019_signed
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
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form INC-22-30092017_signed
Copies of the utility bills as mentioned above (not older than two months)-30092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092017
Copy of board resolution authorizing giving of notice-30092017
Form INC-22-04082017_signed
Optional Attachment-(1)-04082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
List of share holders, debenture holders;-05072016
Directors report as per section 134(3)-05072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Form AOC-4-05072016_signed
Form MGT-7-05072016_signed
Form MGT-7-071015.OCT