Company Information

CIN
Status
Date of Incorporation
03 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
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

Ravi Omprakash Agrawal
Ravi Omprakash Agrawal
Director/Designated Partner
over 1 year ago
Niraj Omprakash Agrawal
Niraj Omprakash Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Dhiraj Omprakash Agrawal
Dhiraj Omprakash Agrawal
Director
over 11 years ago

Documents

Form MGT-14-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form INC-22-23122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122018
Copy of board resolution authorizing giving of notice-23122018
Copies of the utility bills as mentioned above (not older than two months)-23122018
Form ADT-1-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Form AOC-4-27082017_signed
Form MGT-7-27082017_signed
Directors report as per section 134(3)-20082017