Company Information

CIN
Status
Date of Incorporation
30 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Resham Shivcharan Agrawal
Resham Shivcharan Agrawal
Director
almost 2 years ago

Past Directors

Anuraag Shivcharan Agrawal
Anuraag Shivcharan Agrawal
Additional Director
over 5 years ago
Pinki Rajesh Modi
Pinki Rajesh Modi
Additional Director
almost 8 years ago

Documents

Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form DPT-3-30072020-signed
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-26082019_signed
Interest in other entities;-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Declaration by first director-22082019
Optional Attachment-(1)-22082019
Form DPT-3-27062019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018