Company Information

CIN
Status
Date of Incorporation
10 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Omprakash Agrawal
Harsh Omprakash Agrawal
Director
over 13 years ago
Rachanadevi Raju Agrawal
Rachanadevi Raju Agrawal
Director
over 13 years ago

Past Directors

Anand Omprakash Agrawal
Anand Omprakash Agrawal
Additional Director
over 9 years ago

Documents

Form DPT-3-16092020-signed
Form ADT-1-11102019_signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form DPT-3-24062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-29092017_signed
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Evidence of cessation;-22092017
Notice of resignation;-22092017
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
List of share holders, debenture holders;-07092016