Company Information

CIN
Status
Date of Incorporation
02 February 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
700,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asha Agrawal
Asha Agrawal
Director/Designated Partner
over 2 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Ghanshyam Agrawal
Ghanshyam Agrawal
Director
over 34 years ago

Documents

Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Interest in other entities;-01072020
Notice of resignation;-01072020
Declaration by first director-01072020
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Form MGT-7-201115.OCT
Form AOC-4-151115.OCT
Form ADT-1-161015.OCT