Company Information

CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Sheela Rajkumar Bagri
Sheela Rajkumar Bagri
Director
almost 27 years ago
Vinodkumar Malchand Bagri
Vinodkumar Malchand Bagri
Director
almost 27 years ago

Documents

Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form INC-22-31072019_signed
Copy of board resolution authorizing giving of notice-31072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Copies of the utility bills as mentioned above (not older than two months)-31072019
Form MGT-7-18012019_signed
Form AOC-4-10012019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-18012017_signed
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-061215.OCT
Form MGT-7-241115.OCT