Company Information

CIN
Status
Date of Incorporation
28 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
31 July 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Mannalal Agrawal
Rajesh Mannalal Agrawal
Director
over 13 years ago
Manisha Yogesh Agrawal
Manisha Yogesh Agrawal
Director/Designated Partner
over 13 years ago
Aayush Madhusudan Agrawal
Aayush Madhusudan Agrawal
Director/Designated Partner
over 13 years ago
Madhusudan Bhagwandas Agrawal
Madhusudan Bhagwandas Agrawal
Additional Director
about 14 years ago
Purushottam Bhagwandas Agrawal
Purushottam Bhagwandas Agrawal
Additional Director
about 14 years ago

Past Directors

Richa Ravi Agrawal
Richa Ravi Agrawal
Additional Director
almost 14 years ago
Mamta Madhusudan Agrawal
Mamta Madhusudan Agrawal
Director
over 17 years ago
Mannalal Bhagwandas Agrawal
Mannalal Bhagwandas Agrawal
Director
over 17 years ago

Documents

FormFTE-271213.PDF
Indemnity bond -to be given individually or collectively by director-s--271213.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-271213.PDF
Affidavit -to be given individually by director-s---271213.PDF
Optional Attachment 1-271213.PDF
Copy of Board resolution showing authorisation given for filing this application-271213.PDF
Form 23B for period 010413 to 310314-270913.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-200613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-200613.PDF
Frm23ACA-130913 for the FY ending on-310313.OCT
FormSchV-130913 for the FY ending on-310313.OCT
Form23AC-130913 for the FY ending on-310313.OCT
Form 23-120713.PDF
Copy of resolution-120713.PDF
MoA - Memorandum of Association-120713.PDF
Optional Attachment 1-120713.PDF
Optional Attachment 2-120713.PDF
Optional Attachment 3-120713.PDF
AoA - Articles of Association-120713.PDF
Form 23-040713.PDF
Copy of resolution-040713.PDF
Minutes of Meeting-200613.PDF
Form 32-030613.OCT
Evidence of cessation-030613.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-111212 for the FY ending on-310312.OCT
Frm23ACA-111212 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-260911.OCT
FormSchV-191011 for the FY ending on-310311.OCT