Company Information

CIN
Status
Date of Incorporation
12 August 2005
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
224,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kailash Agrawal
Kamal Kailash Agrawal
Director/Designated Partner
almost 2 years ago
Shyam Dilip Agarwal
Shyam Dilip Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Sanjay Kailash Agrawal
Sanjay Kailash Agrawal
Director
over 6 years ago
Harisingh Harbansingh Sidhu
Harisingh Harbansingh Sidhu
Additional Director
almost 8 years ago
Sanjay Santosh Gupta
Sanjay Santosh Gupta
Director
over 19 years ago
Sanjay Radheshayam Agrawal
Sanjay Radheshayam Agrawal
Director
over 19 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-05102020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Interest in other entities;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(2)-06112017