Company Information
CIN
Status
Date of Incorporation
31 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Ramniwas Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Sakharam Wani
Director/Designated Partner
over 13 years ago
over 13 years ago
Bajranglal Bansilal Agrawal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Neeraj Deepchand Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Neeta Radhesham Agrawal
Director
over 20 years ago
over 20 years ago
Past Directors
Jaikishan Dipchand Agrawal
Director
over 20 years ago
over 20 years ago
Documents
Form23AC-081012 for the FY ending on-310311.OCT
FormSchV-281211 for the FY ending on-310311.OCT
Form 32-160611.OCT
Form 32-110311-250211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200211.PDF
Form 23-200211.PDF
AoA - Articles of Association-200211.PDF
Copy of resolution-200211.PDF
Minutes of Meeting-200211.PDF
MoA - Memorandum of Association-200211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100211.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100211.PDF
Form 23-100211.PDF
MoA - Memorandum of Association-100211.PDF
Copy of resolution-100211.PDF
Copy of Board Resolution-190111.PDF
Copy of Board Resolution-080111.PDF
Copy of Board Resolution-010111.PDF
FormSchV-121110 for the FY ending on-310310.OCT
Form23AC-101110 for the FY ending on-310310.OCT
FormSchV-011109 for the FY ending on-310309.OCT
Form23AC-301009 for the FY ending on-310309.OCT
Form 23AC-120509.OCT
Form 20B-120509.OCT
Form 20B-310309.OCT
Form 23AC-310309.OCT
Annual Return 2004_2005.PDF
Annual Return.PDF