Company Information

CIN
Status
Date of Incorporation
18 May 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukhinder Bagai Singh
Sukhinder Bagai Singh
Director/Designated Partner
about 1 year ago
Gautam Surindersingh Bagai
Gautam Surindersingh Bagai
Director/Designated Partner
over 5 years ago
Nita Surinder Bagai
Nita Surinder Bagai
Director/Designated Partner
over 5 years ago

Past Directors

Harinder Surinder Bagai
Harinder Surinder Bagai
Director
almost 38 years ago
Surinder Singh Bagai
Surinder Singh Bagai
Director
over 48 years ago

Documents

Form AOC-4-30122020_signed
Form DIR-12-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MGT-7-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form AOC-4-05092020_signed
List of share holders, debenture holders;-02092020
Form DIR-12-05022020_signed
Optional Attachment-(4)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(5)-03022020
Optional Attachment-(3)-03022020
Form DIR-12-12012020_signed
Interest in other entities;-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(1)-10012020
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(4)-10012020
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019