Company Information

CIN
Status
Date of Incorporation
24 November 2000
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
9,330,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Bagri
Uttam Bagri
Director/Designated Partner
over 1 year ago
Bharat Chandratan Bagri
Bharat Chandratan Bagri
Whole Time Director
almost 2 years ago

Past Directors

Sarla Bharat Bagri
Sarla Bharat Bagri
Whole Time Director
about 24 years ago

Charges

11 July 2022
Bank Of India
0
11 July 2022
Bank Of India
0
11 July 2022
Bank Of India
0

Documents

Evidence of cessation;-22042020
Form DIR-12-22042020_signed
Notice of resignation;-22042020
Form MGT-7-30012020_signed
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-14-28052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528
Altered memorandum of association-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form AOC-4-13112018_signed
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
Optional Attachment-(2)-04052018
Form PAS-3-09042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018
Copy of Board or Shareholders? resolution-09042018
Form SH-7-06042018-signed
Altered memorandum of assciation;-02042018