Company Information

CIN
Status
Date of Incorporation
02 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Ravindra Agast
Rohit Ravindra Agast
Director/Designated Partner
over 6 years ago
Sunita Wadhwa
Sunita Wadhwa
Director/Designated Partner
over 6 years ago
Ranu Arora
Ranu Arora
Director/Designated Partner
over 6 years ago
Ritu Virendra Agast
Ritu Virendra Agast
Director/Designated Partner
over 6 years ago
Ravindra Kumar Agast
Ravindra Kumar Agast
Director
almost 25 years ago
Virendra Kumar Agast
Virendra Kumar Agast
Director
almost 29 years ago

Past Directors

Harishchandra Agast
Harishchandra Agast
Director
almost 29 years ago

Charges

30 Lak
30 December 2000
The Bharat Co-operative Bank Ltd.
30 Lak
30 December 2000
The Bharat Co-operative Bank Ltd.
0
30 December 2000
The Bharat Co-operative Bank Ltd.
0

Documents

Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
List of share holders, debenture holders;-27102018
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
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-061215.OCT