Company Information

CIN
Status
Date of Incorporation
13 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
958,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramswaroop Agarwal
Ramswaroop Agarwal
Director
almost 19 years ago
Alka Bhageria Kamal
Alka Bhageria Kamal
Director
about 21 years ago
Kamal Kumar Bhageria
Kamal Kumar Bhageria
Director
over 29 years ago

Past Directors

Ankur Kamal Bhageria
Ankur Kamal Bhageria
Director
over 11 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-24112020
Form DPT-3-10112020-signed
Form DPT-3-19082020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Notice of resignation;-18052019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018