Company Information

CIN
Status
Date of Incorporation
21 September 1995
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuraag Shivcharan Agrawal
Anuraag Shivcharan Agrawal
Director
almost 2 years ago
Manoj Vyas
Manoj Vyas
Director
over 7 years ago

Past Directors

Resham Shivcharan Agrawal
Resham Shivcharan Agrawal
Additional Director
over 6 years ago
Eknath Narayan Mandavkar
Eknath Narayan Mandavkar
Director
almost 13 years ago
Rajesh Kirorilal Shah
Rajesh Kirorilal Shah
Director
almost 15 years ago

Documents

Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-02072020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-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 DPT-3-27062019
Form DIR-12-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Optional Attachment-(3)-04082018
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
Interest in other entities;-04082018
Evidence of cessation;-04082018