Company Information

CIN
Status
Date of Incorporation
09 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
838,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Balmukund Agrawal
Lalit Balmukund Agrawal
Director
over 8 years ago

Past Directors

Mrunal Uday Berde
Mrunal Uday Berde
Director
almost 18 years ago
Shanta Balmukand Agrawal
Shanta Balmukand Agrawal
Director
over 33 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170111
Form MGT-14-10012017-signed
Form MGT-14-06012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170106
Altered articles of association-05012017
Altered memorandum of association-05012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012017
Optional Attachment-(1)-05012017
Optional Attachment-(2)-05012017
Optional Attachment-(3)-05012017
Optional Attachment-(4)-05012017
Optional Attachment-(5)-05012017
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form DIR-12-20102016_signed
Evidence of cessation;-19102016
Interest in other entities;-19102016
Letter of appointment;-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Notice of resignation;-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Optional Attachment-(3)-19102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-251015.OCT