Company Information

CIN
Status
Date of Incorporation
15 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Balmukund Agrawal
Lalit Balmukund Agrawal
Director
almost 8 years ago

Past Directors

Nikhil Jitendra Shah
Nikhil Jitendra Shah
Director
almost 14 years ago
Mrunal Uday Berde
Mrunal Uday Berde
Director
over 26 years ago
Sunita Lalit Agrawal
Sunita Lalit Agrawal
Director
over 28 years ago

Documents

Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
Letter of appointment;-01022017
Interest in other entities;-01022017
Form DIR-12-01022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061113.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form23AC-121012 for the FY ending on-310312.OCT
FormSchV-031012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-090812.OCT
Form 23B for period 010411 to 310312-170911.OCT
Form23AC-151011 for the FY ending on-310311.OCT
FormSchV-151011 for the FY ending on-310311.OCT
Form 32-161011.OCT
Form 23B for period 010410 to 310311-270910.OCT
FormSchV-161110 for the FY ending on-310310.OCT
Form23AC-231010 for the FY ending on-310310.OCT