Company Information

CIN
Status
Date of Incorporation
16 September 1992
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
9,507,170
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amitesh Bajpai
Amitesh Bajpai
Director
almost 10 years ago
Ajay Agarwal Kumar
Ajay Agarwal Kumar
Director
almost 10 years ago

Past Directors

Mradul Agarwal
Mradul Agarwal
Director
over 10 years ago
Mukul Agarwal
Mukul Agarwal
Director
over 31 years ago
Mithanlal Babulal Agarwal
Mithanlal Babulal Agarwal
Director
over 32 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed
Form MGT-7-07122017_signed
Optional Attachment-(2)-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(3)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed