Company Information

CIN
Status
Date of Incorporation
11 February 1988
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivcharan Jagdishprasad Agrawal
Shivcharan Jagdishprasad Agrawal
Director
almost 2 years ago
Resham Shivcharan Agrawal
Resham Shivcharan Agrawal
Director
almost 2 years ago

Past Directors

Anuraag Shivcharan Agrawal
Anuraag Shivcharan Agrawal
Director
over 19 years ago

Documents

Form DPT-3-24072020-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form DPT-3-27062019
Form ADT-1-25102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-02112017_signed
Form AOC-4-30102017_signed
Optional Attachment-(3)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(2)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-11092017
Form DIR-12-21022017_signed
Form DIR-11-21022017_signed
Optional Attachment-(1)-17022017