Company Information

CIN
Status
Date of Incorporation
20 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Keshaokumar Pusulalji Agrawal
Keshaokumar Pusulalji Agrawal
Director
over 1 year ago
Kapil Keshao Kumar Agrawal
Kapil Keshao Kumar Agrawal
Director
over 30 years ago

Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-14-30072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Altered memorandum of association-26072018
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016_signed