Company Information
CIN
Status
Date of Incorporation
12 June 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,010,000
Authorised Capital
12,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Navalkishore Agrawal
Director
over 1 year ago
over 1 year ago
Past Directors
Manju Rahul Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Rohit Navalkishore Agrawal
Director
about 23 years ago
about 23 years ago
Charges
11 April 1979
Bank Of Baroda
1 Lak
11 April 1979
Bank Of Baroda
0
11 April 1979
Bank Of Baroda
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-05102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-22072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016