Company Information

CIN
Status
Date of Incorporation
01 June 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
2,915,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivank Agarwal
Shivank Agarwal
Director
over 6 years ago

Past Directors

Rijuta Bindlish
Rijuta Bindlish
Additional Director
about 5 years ago
Shubham Kalyan Agrawal
Shubham Kalyan Agrawal
Additional Director
about 5 years ago
Ratan Kanhaiyalal Agrawal
Ratan Kanhaiyalal Agrawal
Director
over 6 years ago
Vidya Agrawal
Vidya Agrawal
Director
over 20 years ago
Kalyan Agrawal
Kalyan Agrawal
Director
over 37 years ago

Charges

0
11 May 2005
Pnb Bank
15 Lak
12 October 1987
Allahagbad Bank
76 Lak
11 May 2005
Pnb Bank
0
12 October 1987
Allahagbad Bank
0
11 May 2005
Pnb Bank
0
12 October 1987
Allahagbad Bank
0

Documents

Form ADT-3-08012021_signed
Resignation letter-26122020
Form DIR-12-11122019_signed
Form DIR-11-10122019_signed
Proof of dispatch-09122019
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Acknowledgement received from company-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Notice of resignation filed with the company-09122019
Form DIR-12-27112019_signed
Form DIR-11-27112019_signed
Evidence of cessation;-27112019
Proof of dispatch-26112019
Optional Attachment-(1)-26112019
Notice of resignation;-26112019
Notice of resignation filed with the company-26112019
Evidence of cessation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Acknowledgement received from company-26112019
Form ADT-1-20102019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form 23AC-13102019_signed