Company Information
CIN
Status
Date of Incorporation
29 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
2,250,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Shyamadevi Omprakash Agrawal
Director
over 10 years ago
over 10 years ago
Raju Omprakash Agrawal
Director
over 22 years ago
over 22 years ago
Harsh Omprakash Agrawal
Director
over 25 years ago
over 25 years ago
Documents
Form MGT-14-21112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016
Optional Attachment-(1)-21112016
Optional Attachment-(2)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form AOC-4-01092016_signed
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
Form DIR-12-141014.OCT
Form23AC-031014 for the FY ending on-310314.OCT
Form66-031014 for the FY ending on-310314.OCT
FormSchV-031014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Letter of Appointment-031014.PDF
Copy of resolution-250914.PDF
Optional Attachment 1-250914.PDF
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Optional Attachment 2-240914.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Form DIR-12-180614.OCT
Letter of Appointment-110614.PDF
Declaration of the appointee Director- in Form DIR-2-110614.PDF
Form 23B for period 010413 to 310314-160913.OCT
FormSchV-180913 for the FY ending on-310313.OCT
Form23AC-180913 for the FY ending on-310313.OCT