Company Information
CIN
Status
Date of Incorporation
17 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shrishti Gaurav Bagaria
Director
almost 5 years ago
almost 5 years ago
Gaurav Mahendra Bagaria
Director
almost 7 years ago
almost 7 years ago
Past Directors
Uma Mahendra Bagaria
Director
over 33 years ago
over 33 years ago
Mahendra Banawarilal Bagaria
Director
over 33 years ago
over 33 years ago
Documents
Form DPT-3-04112020-signed
Form ADT-1-28102020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Optional Attachment-(4)-14022020
Form DIR-12-14022020_signed
Notice of resignation;-14022020
Optional Attachment-(3)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Evidence of cessation;-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Declaration by first director-14022020
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-29072019
Form DPT-3-24062019
Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019