Company Information

CIN
Status
Date of Incorporation
02 April 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
133,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasvant Chimanlal Shah
Jasvant Chimanlal Shah
Director/Designated Partner
about 1 year ago
Sukhinder Bagai Singh
Sukhinder Bagai Singh
Director/Designated Partner
about 1 year ago

Past Directors

Reena Bagai
Reena Bagai
Director
about 23 years ago
Surinder Singh Bagai
Surinder Singh Bagai
Director
almost 51 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Optional Attachment-(2)-11012020
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Optional Attachment-(1)-11012020
Form DIR-12-13022019_signed
Evidence of cessation;-09022019
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form MGT-7-29122016_signed