Company Information

CIN
Status
Date of Incorporation
30 December 1988
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
40,973,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Jaganprasad Agrawal
Rajendra Jaganprasad Agrawal
Director/Designated Partner
over 1 year ago
Shailaja Nair
Shailaja Nair
Director/Designated Partner
about 3 years ago
Shruti Rajendra Agarwal
Shruti Rajendra Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Chandrabhan Jitendrapratap Singh
Chandrabhan Jitendrapratap Singh
Director
over 18 years ago
Subhash Rameshchandra Mittal
Subhash Rameshchandra Mittal
Director
over 19 years ago

Charges

0
23 September 1995
State Bank Of India
10 Crore
23 September 1995
State Bank Of India
0
23 September 1995
State Bank Of India
0

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed