Company Information

CIN
Status
Date of Incorporation
02 January 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuraag Shivcharan Agrawal
Anuraag Shivcharan Agrawal
Director
almost 2 years ago

Past Directors

Resham Shivcharan Agrawal
Resham Shivcharan Agrawal
Director
over 21 years ago

Documents

Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-13102017_signed
Form ADT-1-11102017_signed
Form AOC-4-11102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Optional Attachment-(1)-05102017
Directors report as per section 134(3)-05102017
Optional Attachment-(2)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017