Company Information

CIN
Status
Date of Incorporation
22 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,955,450
Authorised Capital
6,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 1 year ago
Navin Kumar Jaju
Navin Kumar Jaju
Director/Designated Partner
almost 2 years ago
Leena Bhiku Verenkar
Leena Bhiku Verenkar
Director/Designated Partner
almost 2 years ago
Navnath Laxman Vhatte
Navnath Laxman Vhatte
Director/Designated Partner
over 3 years ago
Sauvick Mazumder
Sauvick Mazumder
Director/Designated Partner
over 5 years ago
Agnivesh Agarwal
Agnivesh Agarwal
Director
about 18 years ago
Navin Agarwal
Navin Agarwal
Director
over 20 years ago

Past Directors

Azad Shaw
Azad Shaw
Director
over 6 years ago
Naveen Kumar Singhal
Naveen Kumar Singhal
Director
over 6 years ago
Dwarka Prasad Agarwal
Dwarka Prasad Agarwal
Director
over 20 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-02012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-12102020_signed marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-12102020 marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020 marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form MGT-6-08102020_signed
Optional Attachment-(1)-07102020
-07102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Form DPT-3-17092020-signed
Optional Attachment-(2)-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Interest in other entities;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Form BEN - 2-24112019_signed
Declaration under section 90-21112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-11112019