Company Information

CIN
Status
Date of Incorporation
30 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,892,500
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Ramesh Agarwal
Manju Ramesh Agarwal
Director
over 15 years ago

Past Directors

Ramesh Chandra Mishra
Ramesh Chandra Mishra
Additional Director
over 6 years ago
Rama Shankar Mishra
Rama Shankar Mishra
Additional Director
over 9 years ago
Ramesh Radhakishan Agarwal
Ramesh Radhakishan Agarwal
Director
over 15 years ago
Ramesh Kumar Choudhary
Ramesh Kumar Choudhary
Director
about 19 years ago
Pravin Agarwal
Pravin Agarwal
Director
over 19 years ago

Documents

Form STK-2-30102021-signed
Optional Attachment-(2)-31072021
Optional Attachment-(3)-31072021
Optional Attachment-(1)-31072021
-31072021
Form MGT-14-17022021_signed
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form ADT-1-04092020_signed
List of share holders, debenture holders;-04092020
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Directors report as per section 134(3)-04092020
Copy of resolution passed by the company-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form DIR-12-04092020_signed
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Form MGT-7-25082020_signed
Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of written consent given by auditor-10022020