Company Information

CIN
Status
Date of Incorporation
26 March 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendrakumar Balkishandas Agarwal
Surendrakumar Balkishandas Agarwal
Director
over 1 year ago
Anuj Premkumar Agarwal
Anuj Premkumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Nina Rani Agarwal
Nina Rani Agarwal
Director
about 4 years ago
Sudhadevi Premkumar Agarwal
Sudhadevi Premkumar Agarwal
Director
over 8 years ago

Documents

Form DIR-12-03012021_signed
Form AOC-4-01012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form DIR-12-04122020_signed
Evidence of cessation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DPT-3-03112020-signed
Form DPT-3-21052020-signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
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 DPT-3-25062019
Form DIR-12-01042019_signed
Evidence of cessation;-30032019
Notice of resignation;-30032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed