Company Information

CIN
Status
Date of Incorporation
25 July 2003
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Satish Agrawal
Aditya Satish Agrawal
Director/Designated Partner
over 1 year ago
Satish Kashmirilal Agrawal
Satish Kashmirilal Agrawal
Director/Designated Partner
almost 2 years ago
Harinarayan Bhikchand Chichani
Harinarayan Bhikchand Chichani
Director/Designated Partner
almost 2 years ago
Smita Chandrakant Malpani
Smita Chandrakant Malpani
Director/Designated Partner
about 2 years ago
Nitin Sureshkumar Jethlia
Nitin Sureshkumar Jethlia
Director/Designated Partner
over 14 years ago
Sanjay Chandulal Kalantri
Sanjay Chandulal Kalantri
Director/Designated Partner
over 21 years ago

Past Directors

Pravin Sureshkumar Jethliya
Pravin Sureshkumar Jethliya
Additional Director
over 15 years ago
Nandkishor Rampal Lohiya
Nandkishor Rampal Lohiya
Director
over 21 years ago
Sachin Ramnath Sarda
Sachin Ramnath Sarda
Director
over 21 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-03092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Form DPT-3-30062019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-161015.OCT
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF