Company Information

CIN
Status
Date of Incorporation
12 June 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 September 2023
Paid Up Capital
300,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prachi Dhiraj Agrawal
Prachi Dhiraj Agrawal
Director
over 1 year ago
Dhirajkumar Umeshchandra Agrawal
Dhirajkumar Umeshchandra Agrawal
Director
over 1 year ago
Upendra Amratlal Mistry
Upendra Amratlal Mistry
Director
about 20 years ago

Past Directors

Nirajkumar Umeshchandra Agrawal
Nirajkumar Umeshchandra Agrawal
Director
over 10 years ago
Waman Prabhakar Desai
Waman Prabhakar Desai
Director
over 23 years ago

Documents

Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-29042018_signed
List of share holders, debenture holders;-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Optional Attachment-(1)-29042018
Copy of resolution passed by the company-29042018
Directors report as per section 134(3)-29042018
Copy of written consent given by auditor-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of the intimation sent by company-29042018