Company Information

CIN
Status
Date of Incorporation
13 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Madhavi Bagaria
Madhavi Bagaria
Director
almost 17 years ago
Mahabir Prasad Ramniwas Bagaria
Mahabir Prasad Ramniwas Bagaria
Director
about 22 years ago
Arun Mahabir Prasad Bagaria
Arun Mahabir Prasad Bagaria
Director
about 22 years ago

Past Directors

Anil Kumar Nandlal Morarka
Anil Kumar Nandlal Morarka
Director
about 22 years ago
Amit Mahabir Prasad Bagaria
Amit Mahabir Prasad Bagaria
Director
over 27 years ago

Documents

Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copy of board resolution authorizing giving of notice-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Form MGT-7-30032018_signed
Form AOC-4-281215.OCT
Form MGT-7-011215.OCT