Company Information

CIN
Status
Date of Incorporation
23 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Devendra Agarwal
Poonam Devendra Agarwal
Director
almost 2 years ago
Deepak Prabhudayal Agarwal
Deepak Prabhudayal Agarwal
Director
almost 2 years ago
Devendra Prabhudayal Agarwal
Devendra Prabhudayal Agarwal
Director/Designated Partner
over 31 years ago

Past Directors

Prabhudayal Shyamlal Agarwal
Prabhudayal Shyamlal Agarwal
Director
almost 31 years ago

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Interest in other entities;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form ADT-3-14032020_signed
Resignation letter-14032020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-29102019
Form DPT-3-03072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form INC-22-21112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Copy of board resolution authorizing giving of notice-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-27102017