Company Information

CIN
Status
Date of Incorporation
20 January 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
over 1 year ago
Sanjiv Agarwal
Sanjiv Agarwal
Beneficial Owner
over 6 years ago

Past Directors

Mahendrakumar Basudeo Jhajharia
Mahendrakumar Basudeo Jhajharia
Director
almost 8 years ago
Nikesh Sureka
Nikesh Sureka
Director
almost 16 years ago
Suresh Jajodia
Suresh Jajodia
Director
almost 20 years ago

Documents

Form DPT-3-17092020-signed
Form ADT-1-01022020_signed
Copy of resolution passed by the company-01022020
Copy of written consent given by auditor-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form INC-22-19092019_signed
Copy of board resolution authorizing giving of notice-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form INC-22-11122018_signed
Copies of the utility bills as mentioned above (not older than two months)-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Form ADT-1-03112018_signed
Notice of resignation;-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Form DIR-12-29102018_signed
Optional Attachment-(3)-27102018