Company Information

CIN
Status
Date of Incorporation
05 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suneeta Raamdeo Agrawal
Suneeta Raamdeo Agrawal
Director
almost 21 years ago
Motilal Gopilal Oswal
Motilal Gopilal Oswal
Director
about 21 years ago
Raamdeo Ramgopal Agarawal
Raamdeo Ramgopal Agarawal
Director
about 21 years ago

Past Directors

Pratiksha Pratik Mehta
Pratiksha Pratik Mehta
Additional Director
about 18 years ago

Documents

Form STK-2-03122018-signed
-14122017
Form MGT-14-08122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form INC-22-170216.OCT
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
-301014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-121111 for the FY ending on-310311.OCT