Company Information

CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
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

Madan Lal Agrawal
Madan Lal Agrawal
Director/Designated Partner
about 1 year ago
Vijay Kumar Saraogi
Vijay Kumar Saraogi
Director
over 6 years ago
Suresh Rughlal Agrawal
Suresh Rughlal Agrawal
Director
over 18 years ago

Past Directors

Malvika Omprakash Agrawal
Malvika Omprakash Agrawal
Director
over 11 years ago
Tejpal Ruglal Agrawal
Tejpal Ruglal Agrawal
Director
over 15 years ago
Gopal Laxman Kondawar
Gopal Laxman Kondawar
Director
over 17 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Auditor?s certificate-30062019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form DIR-11-25032019_signed
Form DIR-12-25032019_signed
Proof of dispatch-19032019
Notice of resignation;-19032019
Optional Attachment-(1)-19032019
Notice of resignation filed with the company-19032019
Acknowledgement received from company-19032019
Evidence of cessation;-19032019
Form MGT-7-22012019_signed
Form 20B-22012019_signed
Optional Attachment-(1)-16012019
Annual return as per schedule V of the Companies Act,1956-16012019
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed