Company Information
CIN
Status
Date of Incorporation
23 May 1996
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
1,500,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shradha Abhishek Bagri
Director/Designated Partner
over 3 years ago
over 3 years ago
Abhishek Bagri
Director
almost 22 years ago
almost 22 years ago
Past Directors
Archana Bagri
Whole Time Director
almost 8 years ago
almost 8 years ago
Aakriti Abhishek Bagri
Director
about 12 years ago
about 12 years ago
Anil Kumar Bagri
Director
about 17 years ago
about 17 years ago
Indra Kumar Bagri
Director
about 17 years ago
about 17 years ago
Documents
Form DPT-3-06012021_signed
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
Form AOC-4-30122020_signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Form AOC-4-11092019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MR-1-02052017-signed
Copy of shareholders resolution-20042017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20042017
Form DIR-12-20042017_signed