Company Information

CIN
Status
Date of Incorporation
09 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 199/-

Directors

Rajkumar Narsingdas Agrawal
Rajkumar Narsingdas Agrawal
Director
over 1 year ago
Lata Rajkumar Agrawal
Lata Rajkumar Agrawal
Director
over 1 year ago
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director
over 13 years ago

Past Directors

Rajesh Kumar Saha
Rajesh Kumar Saha
Director
over 13 years ago
Dina Sudhir Shah
Dina Sudhir Shah
Director
over 14 years ago
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-18092020-signed
Form INC-22-13012020_signed
Copies of the utility bills as mentioned above (not older than two months)-13012020
Optional Attachment-(1)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copy of board resolution authorizing giving of notice-13012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-17072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
Form AOC-4-17092016