Company Information

CIN
Status
Date of Incorporation
15 June 1987
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Ashok Agrawal
Shailesh Ashok Agrawal
Director
almost 2 years ago
Mansi Shailesh Agrawal
Mansi Shailesh Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Agrawal
Ashok Agrawal
Director
over 37 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-17122020-signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Auditor?s certificate-16102020
Optional Attachment-(1)-16102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Auditor?s certificate-01102020
Form DPT-3-31072020-signed
List of share holders, debenture holders;-05102019
Form MGT-7-05102019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-06102017_signed