Company Information

CIN
Status
Date of Incorporation
01 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
219,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Leena Harshal Agrawal
Leena Harshal Agrawal
Director/Designated Partner
over 1 year ago
Rajkumari Mohan Agrawal
Rajkumari Mohan Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Harshal Mohan Agrawal
Harshal Mohan Agrawal
Director
over 21 years ago
Hemant Mohan Agarwal
Hemant Mohan Agarwal
Director
almost 23 years ago
Mohan Agrawal
Mohan Agrawal
Director
almost 23 years ago

Documents

Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form DPT-3-17102019-signed
Form DIR-12-20092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
Form ADT-1-29072017_signed
List of share holders, debenture holders;-29072017
Copy of written consent given by auditor-29072017
Copy of the intimation sent by company-29072017
Copy of resolution passed by the company-29072017
Form MGT-7-29072017_signed
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed