Company Information

CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,245,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 1 year ago
Rajesh Omprakash Agrawal
Rajesh Omprakash Agrawal
Director
over 15 years ago

Past Directors

Anne Venkateswara Rao
Anne Venkateswara Rao
Director
over 10 years ago
Laxmikant Mutha
Laxmikant Mutha
Additional Director
over 10 years ago
Naresh Prabhatilal Kedia
Naresh Prabhatilal Kedia
Director
over 15 years ago
Brijmohan Jindel
Brijmohan Jindel
Director
almost 19 years ago
Nimish Jindel
Nimish Jindel
Director
almost 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form DIR-12-02112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(1)-25082018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-04052017_signed
Copy of the intimation sent by company-01052017
Copy of resolution passed by the company-01052017
Copy of written consent given by auditor-01052017