Company Information

CIN
Status
Date of Incorporation
22 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavyassh Suresh Radhakishan Agarwaal
Bhavyassh Suresh Radhakishan Agarwaal
Director
over 1 year ago
Sima Suresh Radhakishan Agarwaal
Sima Suresh Radhakishan Agarwaal
Director
over 21 years ago

Past Directors

Suresh Radhakishan Agarwaal
Suresh Radhakishan Agarwaal
Director
almost 8 years ago
Rajesh Omprakash Gupta
Rajesh Omprakash Gupta
Director
over 21 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form DIR-12-21012019_signed
Notice of resignation;-19012019
Optional Attachment-(1)-19012019
Evidence of cessation;-19012019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-09112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
Form DIR-12-09112017_signed
Letter of appointment;-09112017
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(3)-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017