Company Information

CIN
Status
Date of Incorporation
13 February 1975
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rohit Kishore Bagai
Rohit Kishore Bagai
Director
over 26 years ago
Anoop Ramlal Bagai
Anoop Ramlal Bagai
Director
over 42 years ago
Sitadevi Bagai
Sitadevi Bagai
Director
almost 51 years ago
Ramlal Jeevandas Bagai
Ramlal Jeevandas Bagai
Director
almost 51 years ago

Documents

List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Supplementary or Test audit report under section 143-11022022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022022
Directors report as per section 134(3)-10022022
List of Directors;-10022022
List of share holders, debenture holders;-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Optional Attachment-(1)-11122021
Copy of written consent given by auditor-11122021
Copy of the intimation sent by company-11122021
Copy of resolution passed by the company-11122021
Copy of resolution passed by the company-29092021
Copy of the intimation sent by company-29092021
Copy of written consent given by auditor-29092021
Optional Attachment-(1)-29092021
Resignation letter-21092021
List of share holders, debenture holders;-24022021
Optional Attachment-(1)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Optional Attachment-(4)-15022021
Optional Attachment-(3)-15022021
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019