Company Information

CIN
Status
Date of Incorporation
25 July 2005
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
271,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kriti Agrawal
Kriti Agrawal
Director/Designated Partner
over 1 year ago
Jai Prakash Agrawal
Jai Prakash Agrawal
Director/Designated Partner
over 1 year ago
Raman Ramswaroop Agrawal
Raman Ramswaroop Agrawal
Director
over 17 years ago

Documents

Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Optional Attachment-(1)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Form DIR-12-16072018_signed
Notice of resignation;-16072018
Optional Attachment-(1)-16072018
Evidence of cessation;-16072018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Letter of appointment;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Optional Attachment-(1)-27042017
Form DIR-12-27042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016_signed