Company Information

CIN
Status
Date of Incorporation
08 February 1993
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lata Rajkumar Agrawal
Lata Rajkumar Agrawal
Director
over 5 years ago
Rajkumar Narsingdas Agrawal
Rajkumar Narsingdas Agrawal
Director
over 5 years ago
Sudhir Davlatram Paliwal
Sudhir Davlatram Paliwal
Director
almost 32 years ago

Documents

Form MGT-14-07122020-signed
Altered articles of association-05122020
Altered memorandum of association-05122020
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered memorandum of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered articles of association-12112020
Optional Attachment-(1)-12112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-03102019_signed
Evidence of cessation;-02102019
Notice of resignation;-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Interest in other entities;-13092019
Optional Attachment-(1)-13092019
Form DIR-12-13092019_signed
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018