Company Information

CIN
Status
Date of Incorporation
23 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,305,000
Authorised Capital
1,500,000

Directors

Rohit Kishore Bagai
Rohit Kishore Bagai
Director/Designated Partner
almost 3 years ago
Anoop Ramlal Bagai
Anoop Ramlal Bagai
Director/Designated Partner
almost 3 years ago
Sitadevi Bagai
Sitadevi Bagai
Director
over 28 years ago
Meena Bagai
Meena Bagai
Director
over 40 years ago

Past Directors

Ramlal Jeevandas Bagai
Ramlal Jeevandas Bagai
Director
almost 44 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(3)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form AOC-4-09072018_signed
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Form ADT-1-15032018_signed
Copy of the intimation sent by company-15032018
Copy of written consent given by auditor-15032018
Copy of resolution passed by the company-15032018
Copy of written consent given by auditor-24082017
Copy of the intimation sent by company-24082017