Company Information

CIN
Status
Date of Incorporation
21 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Analog Data-Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Komal Mukul Agarwal
Komal Mukul Agarwal
Director/Designated Partner
about 1 year ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Sharda Mahavirprasad Agarwal
Sharda Mahavirprasad Agarwal
Whole Time Director
about 25 years ago
Sachin Radheshyam Gupta
Sachin Radheshyam Gupta
Whole Time Director
almost 26 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-19012019_signed
Optional Attachment-(1)-18012019
Notice of resignation;-18012019
Evidence of cessation;-18012019
Form AOC-4-12012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Form ADT-3-02042018-signed
Form e-CODS-29032018_signed
Form ADT-1-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Copy of written consent given by auditor-26032018
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Resignation letter-26032018
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed