Company Information

CIN
Status
Date of Incorporation
27 June 1995
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
10,145,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendrakumar Agrawal Shivkisan
Rajendrakumar Agrawal Shivkisan
Director/Designated Partner
almost 2 years ago
Sushilkumar Shivkishan Agrawal
Sushilkumar Shivkishan Agrawal
Director/Designated Partner
over 2 years ago
Avin Rajendrakumar Agrawal
Avin Rajendrakumar Agrawal
Director
over 20 years ago
Shivkisan Agrawal Mulchand
Shivkisan Agrawal Mulchand
Director
over 29 years ago

Documents

Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Optional Attachment-(1)-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Optional Attachment-(1)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form ADT-1-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-21102018
Copy of written consent given by auditor-21102018
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Copy of resolution passed by the company-21102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
List of share holders, debenture holders;-09102016
Directors report as per section 134(3)-09102016