Company Information

CIN
Status
Date of Incorporation
24 August 1989
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
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Kumar Raj Kumar Agrawal
Atul Kumar Raj Kumar Agrawal
Director/Designated Partner
about 1 year ago
Kantilal Mulchand Patel
Kantilal Mulchand Patel
Director
over 17 years ago
Rakesh Rajkumar Agarwal
Rakesh Rajkumar Agarwal
Director/Designated Partner
about 29 years ago

Past Directors

Dhaneshchandra Prithviraj Kothari
Dhaneshchandra Prithviraj Kothari
Director
over 17 years ago

Documents

Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
List of share holders, debenture holders;-18032020
Form DIR-12-19112019_signed
Evidence of cessation;-12112019
Notice of resignation;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(4)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form ADT-1-13032018_signed