Company Information

CIN
Status
Date of Incorporation
05 January 2006
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 499/-

Directors

Govind Agrawal
Govind Agrawal
Director
over 1 year ago

Past Directors

Anant Chaturvedi
Anant Chaturvedi
Additional Director
over 6 years ago
Beena Agrawal
Beena Agrawal
Director
about 18 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-22092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Optional Attachment-(2)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-09072019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Evidence of cessation;-28052019
Notice of resignation;-28052019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form AOC - 4 CFS-17122018_signed
Supplementary or Test audit report under section 143-10122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form DIR-12-04122018_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed