Company Information

CIN
Status
Date of Incorporation
23 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,243,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumari Mohan Agrawal
Rajkumari Mohan Agrawal
Director/Designated Partner
over 1 year ago
Mohan Agrawal
Mohan Agrawal
Beneficial Owner
almost 2 years ago
Neha Hemant Agrawal
Neha Hemant Agrawal
Director
almost 25 years ago
Hemant Mohan Agarwal
Hemant Mohan Agarwal
Director
over 29 years ago

Charges

1 Crore
16 October 2005
United Bank Of India
1 Crore
16 October 2005
United Bank Of India
0
16 October 2005
United Bank Of India
0
16 October 2005
United Bank Of India
0
16 October 2005
United Bank Of India
0
16 October 2005
United Bank Of India
0

Documents

Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form INC-22-05022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Optional Attachment-(1)-02022018
Copy of board resolution authorizing giving of notice-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018
Form ADT-1-15102016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Resignation Letter-230216.PDF
Form ADT-3-230216.PDF
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form INC-22-181114.OCT
Form INC-22-190814.OCT
Optional Attachment 1-120814.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
FormSchV-110313 for the FY ending on-310312.OCT
Form66-110313 for the FY ending on-310312.OCT
Form23AC-110313 for the FY ending on-310312.OCT
FormSchV-291211 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
Form23AC-260811 for the FY ending on-310310.OCT