Company Information

CIN
Status
Date of Incorporation
23 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navin Kumar Agarwal
Navin Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Pravin Tarachand Agarwal
Pravin Tarachand Agarwal
Director/Designated Partner
about 23 years ago

Documents

Form STK-2-20032021-signed
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
-15022019
Optional Attachment-(1)-22012019
-22012019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-231115.OCT
Form AOC-4-051115.OCT
Form ADT-1-040715.OCT
Immunity Certificate under CLSS- 2014-160215.PDF
Immunity Certificate under CLSS- 2014-160215.PDF
Immunity Certificate under CLSS- 2014-160215.PDF
Application for grant of immunity certificate under CLSS 2014-090215.PDF
FormSchV-210115 for the FY ending on-310314.OCT
Form23AC-210115 for the FY ending on-310314.OCT