Company Information

CIN
Status
Date of Incorporation
05 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Individual Artists
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satyanarayan Chhotelal Agrawal
Satyanarayan Chhotelal Agrawal
Director/Designated Partner
over 1 year ago
Kailash Agrawal
Kailash Agrawal
Director/Designated Partner
about 2 years ago
Kavita Sanjay Agrawal
Kavita Sanjay Agrawal
Director
over 18 years ago
Prashant Ashok Agrawal
Prashant Ashok Agrawal
Additional Director
almost 20 years ago

Past Directors

Sonal Agrawal
Sonal Agrawal
Director
over 18 years ago

Charges

30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-04012021_signed
Form ADT-1-10092020_signed
-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form AOC-4-07072020_signed
Form MGT-14-06072020_signed
Form MGT-7-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
List of share holders, debenture holders;-02072020
Directors report as per section 134(3)-02072020
Form AOC-4-14032020_signed
Form MGT-7-14032020_signed
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Optional Attachment-(1)-07032020
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form MGT-14-020515.OCT
Form ADT-1-030515.OCT
Form23AC-270415 for the FY ending on-310314.OCT
FormSchV-270415 for the FY ending on-310314.OCT
Copy of resolution-270415.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-270114 for the FY ending on-310313.OCT
Form23AC-270114 for the FY ending on-310313.OCT