Company Information

CIN
Status
Date of Incorporation
14 August 1996
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 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhaykumar Surendrakumar Agarwala
Abhaykumar Surendrakumar Agarwala
Director/Designated Partner
over 28 years ago
Ravindrakumar Surendrakumar Agarwala
Ravindrakumar Surendrakumar Agarwala
Beneficial Owner
over 28 years ago

Past Directors

Surendrakumar Shankarlal Agarwala
Surendrakumar Shankarlal Agarwala
Director
over 16 years ago

Documents

Form MGT-14-01102020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-17092019_signed
Declaration under section 90-10092019
Form AOC-4-29112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Form DIR-11-02072018_signed
Form DIR-12-02072018_signed
Proof of dispatch-30062018
Notice of resignation filed with the company-30062018
Evidence of cessation;-30062018
Notice of resignation;-30062018
Acknowledgement received from company-30062018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-14022017_signed
Copy of written consent given by auditor-11022017
Copy of resolution passed by the company-11022017