Company Information

CIN
Status
Date of Incorporation
28 July 1987
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
433,200
Authorised Capital
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-3-28122020_signed
Form DPT-3-17082020-signed
Proof of dispatch-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Notice of resignation filed with the company-27022020
Interest in other entities;-27022020
Form DIR-12-27022020_signed
Form DIR-11-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Acknowledgement received from company-27022020
Notice of resignation;-27022020
Evidence of cessation;-27022020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
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
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-27062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed