Company Information

CIN
Status
Date of Incorporation
29 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kishanlal Agarwal
Sanjay Kishanlal Agarwal
Director/Designated Partner
about 4 years ago
Bina Agarwal
Bina Agarwal
Additional Director
almost 8 years ago
Kamlesh Kishanlal Agrawal
Kamlesh Kishanlal Agrawal
Director/Designated Partner
almost 17 years ago

Past Directors

Gopalkrishan Laxmichand Agrawal
Gopalkrishan Laxmichand Agrawal
Additional Director
almost 8 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DPT-3-13082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Statement of Subsidiaries as per section 129 - Form AOC-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 AOC-4-22112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-6-13042018_signed
-13042018
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed