Company Information

CIN
Status
Date of Incorporation
10 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
293,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Janmejai Sanjay Bagrodia
Janmejai Sanjay Bagrodia
Director/Designated Partner
over 1 year ago
Mohandas Krishnan Nair
Mohandas Krishnan Nair
Director/Designated Partner
almost 2 years ago

Past Directors

Santosh Devi Maheshchandra Bagrodia
Santosh Devi Maheshchandra Bagrodia
Additional Director
almost 10 years ago
Sanjay Bagrodia
Sanjay Bagrodia
Director
almost 17 years ago
Arvind Diwanchand Rateria
Arvind Diwanchand Rateria
Director
over 21 years ago
Sunanda Bagrodia
Sunanda Bagrodia
Director
almost 23 years ago
Suresh Rudra Wagle
Suresh Rudra Wagle
Director
about 30 years ago

Documents

Form DPT-3-26102020-signed
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form DPT-3-19032020-signed
Directors report as per section 134(3)-16072019
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
Form DPT-3-24062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form DIR-12-01102018_signed
Optional Attachment-(1)-24082018
Evidence of cessation;-24082018
Optional Attachment-(2)-24082018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form AOC-4-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018