Company Information
CIN
Status
Date of Incorporation
05 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smriti Rajesh Agrawal
Director/Designated Partner
over 10 years ago
over 10 years ago
Madhusudan Bhagwandas Agrawal
Managing Director
almost 17 years ago
almost 17 years ago
Purushottam Bhagwandas Agrawal
Director
over 18 years ago
over 18 years ago
Rajesh Mannalal Agrawal
Director
over 19 years ago
over 19 years ago
Past Directors
Richa Ravi Agrawal
Additional Director
about 11 years ago
about 11 years ago
Jainandra Kumar Tripathi
Director
over 15 years ago
over 15 years ago
Charges
07 November 2008
Export Import Bank Of India
55 Crore
07 November 2008
Export Import Bank Of India
0
07 November 2008
Export Import Bank Of India
0
07 November 2008
Export Import Bank Of India
0
Documents
Form AOC-4-181115.OCT
Form MGT-7-071115.OCT
Form ADT-1-111015.OCT
Form DIR-12-180914.OCT
FormSchV-080914 for the FY ending on-310314.OCT
Form66-080914 for the FY ending on-310314.OCT
Form23AC-080914 for the FY ending on-310314.OCT
Optional Attachment 1-050914.PDF
Optional Attachment 2-050914.PDF
Form MGT-14-310814.OCT
Form MGT-14-280814.OCT
Form GNL.2-260814.PDF
Optional Attachment 2-260814.PDF
Optional Attachment 3-260814.PDF
Copy of resolution-260814.PDF
Optional Attachment 1-260814.PDF
Copy of resolution-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 1-250814.PDF
Form 32-040114.OCT
Evidence of cessation-040114.PDF
Form 32-020114.OCT
Evidence of cessation-020114.PDF
Optional Attachment 1-020114.PDF
Optional Attachment 2-020114.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form 32-051113.OCT
Evidence of cessation-011113.PDF
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT