Company Information

CIN
Status
Date of Incorporation
01 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
over 16 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
over 21 years ago

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
about 20 years ago
Shri Bhagwan Agarwal
Shri Bhagwan Agarwal
Director
over 21 years ago

Documents

List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-03112016_signed
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016
Copy of resolution passed by the company-03112016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT