Company Information

CIN
Status
Date of Incorporation
25 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuraag Shivcharan Agrawal
Anuraag Shivcharan Agrawal
Director
almost 2 years ago
Resham Shivcharan Agrawal
Resham Shivcharan Agrawal
Director
almost 2 years ago

Documents

Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Optional Attachment-(1)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
List of share holders, debenture holders;-01112020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form ADT-1-11102017_signed
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017