Company Information

CIN
Status
Date of Incorporation
04 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,343,010
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Jagannath Bagdiya
Ramesh Jagannath Bagdiya
Director/Designated Partner
about 1 year ago
Asha Dilip Bagdiya
Asha Dilip Bagdiya
Beneficial Owner
over 15 years ago
Dilip Shankarlal Bagdiya
Dilip Shankarlal Bagdiya
Beneficial Owner
over 15 years ago

Past Directors

Nitesh Surajmal Bagdiya
Nitesh Surajmal Bagdiya
Director
over 17 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Directors report as per section 134(3)-20042019
Company CSR policy as per section 135(4)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
List of share holders, debenture holders;-20042019
Form INC-22-24122018_signed
Optional Attachment-(1)-20122018
Copy of board resolution authorizing giving of notice-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Directors report as per section 134(3)-25052018
Company CSR policy as per section 135(4)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Company CSR policy as per section 135(4)-01052018
Form AOC-4-01052018_signed