Company Information

CIN
Status
Date of Incorporation
20 June 2011
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Navalkishore Agrawal
Rahul Navalkishore Agrawal
Director
over 1 year ago
Manju Rahul Agrawal
Manju Rahul Agrawal
Director
over 1 year ago
Aditya Brajkishore Agrawal
Aditya Brajkishore Agrawal
Director/Designated Partner
over 10 years ago
Brajkishore Hargovind Agrawal
Brajkishore Hargovind Agrawal
Director
over 13 years ago
Naginadevi Brajkishore Agrawal
Naginadevi Brajkishore Agrawal
Director
over 13 years ago

Past Directors

Amruta Aditya Agrawal
Amruta Aditya Agrawal
Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Directors report as per section 134(3)-05092016
List of share holders, debenture holders;-05092016
Form AOC-4-05092016_signed
Form MGT-7-05092016_signed
Form DIR-12-14052016_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form ADT-1-081015.OCT
Form DIR-12-311014.OCT
Form 67 -Addendum--181014 in respect of Form GNL.2-071014.PDF
Form23AC-181014 for the FY ending on-310314.OCT