Company Information

CIN
Status
Date of Incorporation
09 February 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Harshal Agrawal
Leena Harshal Agrawal
Director/Designated Partner
over 1 year ago
Rajkumari Mohan Agrawal
Rajkumari Mohan Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Harshal Mohan Agrawal
Harshal Mohan Agrawal
Director
almost 15 years ago
Yatin Anantray Mehta
Yatin Anantray Mehta
Director
over 27 years ago
Hemant Mohan Agarwal
Hemant Mohan Agarwal
Director
over 29 years ago
Mohan Agrawal
Mohan Agrawal
Director
over 40 years ago

Charges

19 Lak
20 November 2002
Canara Bank
18 Lak
15 June 1985
United Bank Of India
1 Lak
20 November 2002
Canara Bank
0
15 June 1985
United Bank Of India
0
20 November 2002
Canara Bank
0
15 June 1985
United Bank Of India
0

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form DPT-3-29102019-signed
Form DPT-3-23102019-signed
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form MGT-7-25072018_signed
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Form ADT-1-29072017_signed
Copy of resolution passed by the company-29072017
Copy of written consent given by auditor-29072017
Copy of the intimation sent by company-29072017
Form AOC-4-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
Form MGT-7-02062017_signed
Form AOC-4-02062017_signed
Directors report as per section 134(3)-30052017
List of share holders, debenture holders;-30052017