Company Information

CIN
Status
Date of Incorporation
20 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Ramprasad Agrawal
Anand Ramprasad Agrawal
Additional Director
about 7 years ago
Sunil Kedia
Sunil Kedia
Director/Designated Partner
over 7 years ago
Kishor Mansukhlal Unadkat
Kishor Mansukhlal Unadkat
Director/Designated Partner
over 7 years ago

Past Directors

Sanjay Hiralal Ajit
Sanjay Hiralal Ajit
Additional Director
over 7 years ago
Varsha Sunil Kedia
Varsha Sunil Kedia
Director
almost 30 years ago

Documents

Form DIR-12-10072019_signed
Evidence of cessation;-03072019
Notice of resignation;-03072019
Form MGT-7-03072019_signed
List of share holders, debenture holders;-01072019
Form AOC-4-01072019_signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Directors report as per section 134(3)-22062019
Copy of resolution passed by the company-22062019
Copy of the intimation sent by company-22062019
Optional Attachment-(1)-22062019
Form ADT-3-21012019_signed
Resignation letter-21012019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-11-15062018_signed
Notice of resignation filed with the company-14062018
Proof of dispatch-14062018
Notice of resignation;-15122017
Evidence of cessation;-15122017
Form DIR-11-15122017_signed
Form DIR-12-15122017_signed
Notice of resignation filed with the company-15122017
Optional Attachment-(1)-15122017
Acknowledgement received from company-15122017
Proof of dispatch-15122017