Company Information

CIN
Status
Date of Incorporation
05 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
02 September 2013
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Satyanarayan Agrawal
Pramod Satyanarayan Agrawal
Director/Designated Partner
12 months ago
Sandhya Pramod Agrawal
Sandhya Pramod Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Kumar Sen
Vijay Kumar Sen
Director
almost 26 years ago
Rajendra Prakash Agrawal
Rajendra Prakash Agrawal
Director
almost 26 years ago
Rajesh Jain
Rajesh Jain
Director
over 29 years ago

Documents

Form INC-28-191014.PDF
Copy of the Court-Company Law Board Order-191014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Certificate of Registration of Company Law Board order for Change of State-070114.PDF
Others-060214.PDF
Certificate of Registration of Company Law Board order for Change of State-070114.PDF
Certificate of Registration of Company Law Board order for Change of State-070114.PDF
Form 67 -Addendum--310114 in respect of Form 18-070114.PDF
Form 18-070114-271213.PDF
Form 21-010114.PDF
Copy of the Court-Company Law Board Order-010114.PDF
Others-301213.PDF
Form 23B for period 010413 to 310314-060913.OCT
Form23AC-300913 for the FY ending on-310313.OCT
Form66-300913 for the FY ending on-310313.OCT
FormSchV-300913 for the FY ending on-310313.OCT
Copy of the Special Resolution sanctioning the alteration by the members of the company-260613.PDF
Affidavit verifying list of creditors as per regulation 36-7--260613.PDF
Affidavit verifying the petition-260613.PDF
Copy of petition-260613.PDF
Copy of the minutes of the meeting at which the special resolution was passed-260613.PDF
Copy of the notice calling for the meeting with Explanatory Statement-260613.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-260613.PDF
Optional Attachment 1-260613.PDF
Optional Attachment 2-260613.PDF
Optional Attachment 3-260613.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-260613.PDF
Form 23-250213.PDF
Copy of resolution-250213.PDF