Company Information

CIN
Status
Date of Incorporation
03 July 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Harshal Agrawal
Leena Harshal Agrawal
Director/Designated Partner
over 1 year ago
Mohan Agrawal
Mohan Agrawal
Director
almost 2 years ago

Past Directors

Harshal Mohan Agrawal
Harshal Mohan Agrawal
Director
over 13 years ago

Documents

Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Interest in other entities;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form AOC-4-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form DPT-3-29102019-signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form MGT-7-29082019_signed
List of share holders, debenture holders;-28082019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form ADT-1-29072017_signed
Copy of the intimation sent by company-29072017
Copy of resolution passed by the company-29072017
Copy of written consent given by auditor-29072017
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed