Company Information

CIN
Status
Date of Incorporation
02 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Lal Agrawal
Madan Lal Agrawal
Director/Designated Partner
about 1 year ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
almost 2 years ago
Rekha Agarwal
Rekha Agarwal
Director/Designated Partner
almost 7 years ago

Past Directors

Ashoke Tewari
Ashoke Tewari
Director
about 11 years ago
Nitesh Mishra
Nitesh Mishra
Director
over 12 years ago
Nathmal Sharma
Nathmal Sharma
Director
over 12 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 12 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 12 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4(XBRL)-12112020_signed
List of share holders, debenture holders;-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form ADT-3-14112018-signed
Form ADT-1-13112018_signed
Resignation letter-05112018
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Optional Attachment-(4)-14092018
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018