Company Information

CIN
Status
Date of Incorporation
30 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Pradeep Agrawal
Anuj Pradeep Agrawal
Director
over 3 years ago
Pradeep Gheesalal Agrawal
Pradeep Gheesalal Agrawal
Director
over 30 years ago
Anita Pradeep Agrawal
Anita Pradeep Agrawal
Director
over 30 years ago

Past Directors

Gheesalal Darbarilal Agrawal
Gheesalal Darbarilal Agrawal
Director
over 30 years ago

Documents

Form DPT-3-08122020_signed
Form DPT-3-11092020-signed
Form MGT-7-24112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of the intimation sent by company-12032019
Copy of resolution passed by the company-12032019
-12032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-08102017
Optional Attachment-(1)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Form AOC-4-08102017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed