Company Information
CIN
Status
Date of Incorporation
25 November 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,146,420
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendrakumar Agrawal Shivkisan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Avin Rajendrakumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Balwantrao Zade
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Shivkisan Agrawal Mulchand
Director
about 27 years ago
about 27 years ago
Charges
06 January 2003
State Bank Of India
50 Lak
06 January 2003
State Bank Of India
0
06 January 2003
State Bank Of India
0
06 January 2003
State Bank Of India
0
06 January 2003
State Bank Of India
0
06 January 2003
State Bank Of India
0
Documents
Form INC-28-01022019-signed
Optional Attachment-(1)-07062018
Copy of court order or NCLT or CLB or order by any other competent authority.-07062018
Form INC-28-23052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05042018
Optional Attachment-(1)-11102017
Copy of court order or NCLT or CLB or order by any other competent authority.-11102017
Form AOC-5-02082017-signed
Copy of board resolution-05072017
Form MGT-14-22052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of MGT-8-20112016
Directors report as per section 134(3)-20112016
List of share holders, debenture holders;-20112016
Optional Attachment-(1)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form MGT-6-07102016_signed
-07102016
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-141015.OCT
-141214.OCT
Form66-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-250714.PDF
Form23AC-160714 for the FY ending on-310308.OCT