Company Information

CIN
Status
Date of Incorporation
28 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 April 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pravin Shivnath Agarwal
Pravin Shivnath Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Satish Sadanand Sonalkar
Satish Sadanand Sonalkar
Additional Director
about 11 years ago

Documents

Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Auditor?s certificate-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Form ADT-3-09112017-signed
Resignation letter-31102017
Form ADT-1-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017