Company Information

CIN
Status
Date of Incorporation
24 September 1993
Listing Status
Unlisted
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Harshal Agrawal
Leena Harshal Agrawal
Director/Designated Partner
over 1 year ago
Rajkumari Mohan Agrawal
Rajkumari Mohan Agrawal
Director/Designated Partner
over 1 year ago
Mohan Agrawal
Mohan Agrawal
Director
almost 2 years ago
Veerkumar Shah
Veerkumar Shah
Director
about 22 years ago

Past Directors

Shivchandra Mohanlal Maheshwari
Shivchandra Mohanlal Maheshwari
Director
about 22 years ago
Rameshmal Sobhagmal Sanghavi
Rameshmal Sobhagmal Sanghavi
Director
about 22 years ago
Arunkumar Mulchand Agrawal
Arunkumar Mulchand Agrawal
Director
about 22 years ago
Sudhakar Govind Dandawate
Sudhakar Govind Dandawate
Director
about 22 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-18102019-signed
Form MGT-7-29082019_signed
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form DPT-3-19062019-signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form AOC-4-06092016_signed