Company Information

CIN
Status
Date of Incorporation
28 July 1986
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakala Arun Agarwal
Chandrakala Arun Agarwal
Director
almost 2 years ago
Arunkumar Agarwal
Arunkumar Agarwal
Director
almost 2 years ago

Past Directors

Vinay Agarwal
Vinay Agarwal
Director
over 25 years ago

Documents

Form ADT-1-11062020_signed
Copy of written consent given by auditor-06062020
Copy of resolution passed by the company-06062020
Copy of the intimation sent by company-06062020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(2)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-23102016_signed