Company Information

CIN
Status
Date of Incorporation
04 December 1979
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
302,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Amrishchandra Agarwal
Ashish Amrishchandra Agarwal
Director
over 9 years ago
Ajay Jagdishnarain Agarwal
Ajay Jagdishnarain Agarwal
Director
over 36 years ago

Past Directors

Bhushan Champaklal Mehta
Bhushan Champaklal Mehta
Director
over 9 years ago
Ketan Rajendra Jhaveri
Ketan Rajendra Jhaveri
Director
over 12 years ago
Ashok Jagdishnarain Agarwal
Ashok Jagdishnarain Agarwal
Director
over 35 years ago

Charges

0
24 February 1984
Canara Bank
1 Lak
24 February 1984
Canara Bank
0
24 February 1984
Canara Bank
0
24 February 1984
Canara Bank
0

Documents

Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form MGT-7-26112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-19112018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Notice of resignation;-18072018
Form MGT-7-13112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016