Company Information
CIN
Status
Date of Incorporation
28 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Agrawal Puranlal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divyam Sanjay Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Sanjay Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Puranlal Agrawal
Director
over 16 years ago
over 16 years ago
Past Directors
Shreyansh Yatin Mehta
Director
over 12 years ago
over 12 years ago
Bhanwarlal Ramkishan Thanvi
Director
over 12 years ago
over 12 years ago
Brijmeet Singh
Director
over 30 years ago
over 30 years ago
Charges
17 February 1995
Canara Bank
5 Lak
31 December 1995
Canara Bank
44 Lak
31 December 1995
Canara Bank
0
17 February 1995
Canara Bank
0
31 December 1995
Canara Bank
0
17 February 1995
Canara Bank
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-31082020
Form AOC-4-27082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
Form ADT-1-31072020_signed
Optional Attachment-(1)-31072020
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Copy of the intimation sent by company-31072020
Form BEN - 2-23012020_signed
Declaration under section 90-21012020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Form DIR-12-14022018_signed
Optional Attachment-(1)-13022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018