Company Information

CIN
Status
Date of Incorporation
04 January 1995
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
1,316,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Jagannath Bagdiya
Ramesh Jagannath Bagdiya
Director/Designated Partner
about 1 year ago
Dilip Shankarlal Bagdiya
Dilip Shankarlal Bagdiya
Beneficial Owner
almost 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC - 4 CFS-20052019_signed
Form AOC-4-17052019_signed
Form MGT-7-16052019_signed
Supplementary or Test audit report under section 143-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Company CSR policy as per section 135(4)-20042019
Form INC-22-08022019_signed
Optional Attachment-(1)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019