Company Information

CIN
Status
Date of Incorporation
11 June 2004
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 799/-

Directors

Arun Shrikishan Agrawal
Arun Shrikishan Agrawal
Director/Designated Partner
over 1 year ago
Ghanshyamdas Chunilalji Goyal
Ghanshyamdas Chunilalji Goyal
Director/Designated Partner
over 1 year ago
Anilkumar Nandkishore Goyal
Anilkumar Nandkishore Goyal
Director/Designated Partner
over 20 years ago

Past Directors

Naresh Banarasidas Jindal
Naresh Banarasidas Jindal
Director
over 15 years ago

Documents

Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form DPT-3-29072020-signed
Auditor?s certificate-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
-27062019
Form DPT-3-27062019
Form AOC-5-13062019-signed
Copy of board resolution-29042019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Form MGT-7-26102018_signed