Company Information

CIN
Status
Date of Incorporation
07 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 August 2017
Paid Up Capital
400,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunanshu Vijay Kumar Agarwal
Arunanshu Vijay Kumar Agarwal
Director
over 11 years ago
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director
about 34 years ago

Past Directors

Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Additional Director
almost 10 years ago
Rani Vijaykumar Agarwal
Rani Vijaykumar Agarwal
Additional Director
almost 10 years ago
Vishwanshu Vijaykumar Agarwal
Vishwanshu Vijaykumar Agarwal
Additional Director
almost 10 years ago
Prabha .
Prabha .
Director
about 26 years ago

Documents

Form INC-28-25012018-signed
Optional Attachment-(4)-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(1)-18012018
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Optional Attachment-(3)-18012018
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-17082017
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-221015.OCT
Optional Attachment 1-211015.PDF
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF
Optional Attachment 2-161015.PDF
Form MGT-14-210315.OCT
Copy of resolution-210315.PDF
Letter of Appointment-160215.PDF
Interest in other entities-160215.PDF
Declaration of the appointee Director- in Form DIR-2-160215.PDF
Optional Attachment 1-160215.PDF
Form DIR-11-160215.OCT