Company Information

CIN
Status
Date of Incorporation
28 July 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Rajendra Agrawal
Ankit Rajendra Agrawal
Director/Designated Partner
over 1 year ago
Atul Rajendra Agrawal
Atul Rajendra Agrawal
Director/Designated Partner
over 2 years ago
Srikant Chaturvedi
Srikant Chaturvedi
Director
over 32 years ago

Past Directors

Rajendra Prasad Agrawal
Rajendra Prasad Agrawal
Director
almost 3 years ago
Pooja Ankit Agrawal
Pooja Ankit Agrawal
Director
over 7 years ago
Swati Atul Agrawal
Swati Atul Agrawal
Director
over 9 years ago
Sanjeev Windlas
Sanjeev Windlas
Director
over 9 years ago
Baldev Prasad Agrawal
Baldev Prasad Agrawal
Additional Director
almost 10 years ago
Pratima Chaturvedi
Pratima Chaturvedi
Director
over 20 years ago
Kamal Nayan Ranchhorlal Chaturvedi
Kamal Nayan Ranchhorlal Chaturvedi
Director
over 32 years ago

Documents

Form DPT-3-24092020-signed
Form AOC-4(XBRL)-20012020_signed
Form MGT-7-20012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(3)-14012020
List of share holders, debenture holders;-13012020
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Evidence of cessation;-11092019
Optional Attachment-(3)-11092019
Notice of resignation;-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Interest in other entities;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DPT-3-03072019
Form DIR-12-18052019_signed
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(5)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-21032018_signed
Form MGT-7-21032018_signed