Company Information

CIN
Status
Date of Incorporation
15 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
02 September 2013
Paid Up Capital
2,718,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Pramod Agrawal
Sandhya Pramod Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Naresh Kumar Agrawal Pralhadray
Naresh Kumar Agrawal Pralhadray
Additional Director
almost 16 years ago
Vijay Kumar Sen
Vijay Kumar Sen
Director
almost 25 years ago

Documents

Form INC-28-191014.PDF
Copy of the Court-Company Law Board Order-191014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Copy of Board Resolution-220514.PDF
Scheme of Arrangement- Amalgamation-220514.PDF
Certificate of Registration of Company Law Board order for Change of State-060114.PDF
Others-130214.PDF
Certificate of Registration of Company Law Board order for Change of State-060114.PDF
Certificate of Registration of Company Law Board order for Change of State-060114.PDF
Form 67 -Addendum--100214 in respect of Form 18-060114.PDF
Optional Attachment 1-100214.PDF
Form 67 -Addendum--310114 in respect of Form 18-060114.PDF
Form 18-060114-131213.PDF
Form 21-010114.PDF
Copy of the Court-Company Law Board Order-010114.PDF
Others-161213.PDF
Form 23B for period 010413 to 310314-070913.OCT
FormSchV-300913 for the FY ending on-310313.OCT
Form66-300913 for the FY ending on-310313.OCT
Form23AC-300913 for the FY ending on-310313.OCT
Copy of the notice calling for the meeting with Explanatory Statement-260613.PDF
Copy of petition-260613.PDF
Affidavit verifying the petition-260613.PDF
Copy of the minutes of the meeting at which the special resolution was passed-260613.PDF
Optional Attachment 2-260613.PDF
Optional Attachment 1-260613.PDF
Optional Attachment 3-260613.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-260613.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-260613.PDF