Company Information

CIN
Status
Date of Incorporation
10 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
612,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
about 1 year ago
Mukesh Ramchander Agarwal
Mukesh Ramchander Agarwal
Director/Designated Partner
about 1 year ago
Usha Mukesh Agarwal
Usha Mukesh Agarwal
Director/Designated Partner
about 17 years ago
Motilal Hukumchand Jain
Motilal Hukumchand Jain
Director
about 17 years ago

Past Directors

Anupriya Agarwal
Anupriya Agarwal
Director
about 15 years ago
Kamlesh Hiralal Mehta
Kamlesh Hiralal Mehta
Director
over 30 years ago

Documents

Form ADT-3-07102020_signed
Resignation letter-07102020
List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
Form AOC-4-13072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Optional Attachment-(1)-10072020
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT
Copy Of Financial Statements as per section 134-301015.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF