Company Information

CIN
Status
Date of Incorporation
19 April 1999
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
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Navalkishore Agrawal
Rahul Navalkishore Agrawal
Director
over 1 year ago

Past Directors

Manju Rahul Agrawal
Manju Rahul Agrawal
Additional Director
almost 10 years ago
Rohit Navalkishore Agrawal
Rohit Navalkishore Agrawal
Director
over 25 years ago

Documents

Form DPT-3-21012021_signed
Form DPT-3-02102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-22072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-20102016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-261115.OCT
Form AOC-4-021115.OCT
Form ADT-1-081015.OCT
Form DIR-12-061015.OCT