Company Information

CIN
Status
Date of Incorporation
10 July 1996
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Agarwal
Rajnish Agarwal
Director/Designated Partner
over 1 year ago
Puja Agrawal
Puja Agrawal
Director/Designated Partner
over 1 year ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
almost 3 years ago
Tina Agarwal
Tina Agarwal
Director/Designated Partner
over 6 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director/Designated Partner
about 22 years ago

Past Directors

Monisha Gaurav Jain
Monisha Gaurav Jain
Director
over 28 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
over 28 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Interest in other entities;-19052018
Form DIR-12-25042018_signed
Evidence of cessation;-21042018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed