Company Information

CIN
Status
Date of Incorporation
27 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,071,350
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Suresh Bagrecha
Chetan Suresh Bagrecha
Director
over 1 year ago
Rinkal Chetan Bagrecha
Rinkal Chetan Bagrecha
Director
almost 13 years ago
Ratna Sureshchandra Bagrecha
Ratna Sureshchandra Bagrecha
Director
about 13 years ago
Vikas Sureshchandra Bagrecha
Vikas Sureshchandra Bagrecha
Director
almost 17 years ago
Suresh Devilalji Bagrecha
Suresh Devilalji Bagrecha
Director
about 18 years ago

Past Directors

Mahesh Kumar Jani
Mahesh Kumar Jani
Director
almost 21 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
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
Optional Attachment-(1)-28112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-21072017
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed