Company Information

CIN
Status
Date of Incorporation
01 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dwarka Prasad Agarwal
Dwarka Prasad Agarwal
Director/Designated Partner
over 1 year ago
Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Rameshwar Prasad Agarwal
Rameshwar Prasad Agarwal
Director
over 21 years ago

Documents

Form DPT-3-22092020-signed
Form ADT-1-11012020_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form DPT-3-28072019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Form ADT-1-05012018_signed
Copy of the intimation sent by company-29122017
Copy of resolution passed by the company-29122017
Copy of written consent given by auditor-29122017
Form MGT-7-02122017_signed