Company Information

CIN
Status
Date of Incorporation
14 September 2004
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
1,705,700
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director/Designated Partner
about 1 year ago
Preeti Thapa
Preeti Thapa
Director/Designated Partner
almost 2 years ago
Gijubhai Bababhai Patel
Gijubhai Bababhai Patel
Director/Designated Partner
almost 2 years ago
Santosh Kumar Ojha
Santosh Kumar Ojha
Director
about 6 years ago
Abha Devi Agarwal
Abha Devi Agarwal
Director
over 19 years ago

Past Directors

Namit Tandon
Namit Tandon
Director
over 13 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 16 years ago
Dipenkumar Manubhai Savdhariya
Dipenkumar Manubhai Savdhariya
Director
over 16 years ago
Rajkumar Bulakidass Mall
Rajkumar Bulakidass Mall
Director
almost 17 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
over 19 years ago

Documents

Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-14092020
Copy of board resolution authorizing giving of notice-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-02112018_signed
Form ADT-3-12102018-signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018
Copy of written consent given by auditor-09102018
Resignation letter-04102018