Company Information

CIN
Status
Date of Incorporation
15 February 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,492,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailja Bagrodia
Shailja Bagrodia
Director
over 1 year ago

Past Directors

Rituu Kumar Bagrodia
Rituu Kumar Bagrodia
Additional Director
almost 5 years ago
Kumaar Bagrodia
Kumaar Bagrodia
Director
over 23 years ago

Documents

Form DPT-3-29122020_signed
Proof of dispatch-29022020
Optional Attachment-(1)-29022020
Notice of resignation;-29022020
Notice of resignation filed with the company-29022020
Interest in other entities;-29022020
Form DIR-12-29022020_signed
Form DIR-11-29022020_signed
Evidence of cessation;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Optional Attachment-(2)-29022020
Acknowledgement received from company-29022020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-08112019_signed
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-29062019
Form DPT-3-27062019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018