Company Information

CIN
Status
Date of Incorporation
05 January 1993
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
2,483,780
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Anil Agrawal
Ankur Anil Agrawal
Director/Designated Partner
almost 2 years ago
Apeksha Santosh Kadam
Apeksha Santosh Kadam
Director/Designated Partner
about 3 years ago
Anil Agrawal
Anil Agrawal
Director/Designated Partner
over 5 years ago

Past Directors

Annu Anil Agrawal
Annu Anil Agrawal
Director
over 29 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-20112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-17102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-30092019_signed
Declaration under section 90-23092019
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Notice of resignation;-20072019
Interest in other entities;-20072019
Evidence of cessation;-20072019
Optional Attachment-(1)-20072019
Form PAS-3-11062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062019
Copy of Board or Shareholders? resolution-10062019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-02112017