Company Information

CIN

Status

Date of Incorporation

01 March 1989

State / ROC

Bangalore / ROC Bangalore

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

1,001,500

Authorised Capital

2,500,000

Directors

Ajit Kumar Bagri

Director/Designated Partner
about 2 years ago

Avinit Bagri

Director/Designated Partner
over 2 years ago

Shankar Lal Bagri

Director
about 25 years ago

Shashi Kumar Bagri

Director
over 25 years ago

Ashok Bagri

Director/Designated Partner
over 35 years ago

Documents

Form MGT-7-101115.OCT

Form AOC-4-071115.OCT

Form ADT-1-161015.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-210515.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-210515.PDF

Form MGT-14-210515.PDF

Optional Attachment 3-210515.PDF

Optional Attachment 2-210515.PDF

Optional Attachment 1-210515.PDF

MoA - Memorandum of Association-210515.PDF

AoA - Articles of Association-210515.PDF

Minutes of Meeting-210515.PDF

Copy of resolution-210515.PDF

Optional Attachment 4-210515.PDF

Copy of Board Resolution-200415.PDF

Form ADT-1-140115.OCT

FormSchV-291214 for the FY ending on-310314.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form66-251014 for the FY ending on-310314.OCT

Form MGT-14-141014.OCT

Copy of resolution-300914.PDF

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

FormSchV-261113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-270913.OCT

Form23AC-261013 for the FY ending on-310313.OCT

Form66-241013 for the FY ending on-310313.OCT

FormSchV-271112 for the FY ending on-310312.OCT

Form23AC-301012 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-300912.OCT