Company Information

CIN
Status
Date of Incorporation
13 February 2006
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
19,398,630
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Amit Agrawal
Rekha Amit Agrawal
Director
almost 2 years ago
Suman Rakesh Agarwal
Suman Rakesh Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
over 3 years ago
Shashi Jugalkishore Agarwal
Shashi Jugalkishore Agarwal
Director
almost 19 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 19 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-28022019_signed
Copy of written consent given by auditor-28022019
Copy of resolution passed by the company-28022019
Copy of the intimation sent by company-28022019
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-14-15042018-signed
Form MGT-14-11042018-signed
Form PAS-3-06042018_signed
Optional Attachment-(1)-06042018
Complete record of private placement offers and acceptances in Form PAS-5.-06042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042018
Copy of Board or Shareholders? resolution-06042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Form SH-7-04042018-signed
Altered memorandum of association-02042018
Copy of the resolution for alteration of capital;-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Altered memorandum of assciation;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017