Company Information

CIN
Status
Date of Incorporation
10 July 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahaveerprasad Nandlal Agarwal
Mahaveerprasad Nandlal Agarwal
Director/Designated Partner
over 1 year ago
Shyamsundar Shrikisanji Agarwal
Shyamsundar Shrikisanji Agarwal
Director
over 11 years ago

Past Directors

Vikas Nandkishor Mundra
Vikas Nandkishor Mundra
Director
over 11 years ago

Documents

Form SERIOUS COMPLAINT-31072020
Identity Proof-31072020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017