Company Information

CIN
Status
Date of Incorporation
15 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Bhagwandas Agrawal
Madhusudan Bhagwandas Agrawal
Director/Designated Partner
over 5 years ago
Aayush Madhusudan Agrawal
Aayush Madhusudan Agrawal
Director/Designated Partner
over 5 years ago
Smriti Rajesh Agrawal
Smriti Rajesh Agrawal
Director
over 10 years ago
Manisha Yogesh Agrawal
Manisha Yogesh Agrawal
Director
over 13 years ago
Dilip Shankarlal Bagdiya
Dilip Shankarlal Bagdiya
Director
almost 17 years ago
Rajesh Mannalal Agrawal
Rajesh Mannalal Agrawal
Director
over 19 years ago

Past Directors

Richa Ravi Agrawal
Richa Ravi Agrawal
Director
over 13 years ago
Nitesh Surajmal Bagdiya
Nitesh Surajmal Bagdiya
Director
almost 17 years ago
Mamta Madhusudan Agrawal
Mamta Madhusudan Agrawal
Director
about 17 years ago
Mannalal Bhagwandas Agrawal
Mannalal Bhagwandas Agrawal
Director
over 19 years ago

Documents

Form DPT-3-05112020-signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-26112019_signed
Form DIR-12-12102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-04072019-signed
Form DPT-3-25062019-signed
Auditor?s certificate-24052019
Auditor?s certificate-22052019
Optional Attachment-(1)-15052019
Optional Attachment-(3)-15052019
Interest in other entities;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(2)-15052019
Evidence of cessation;-15052019
Notice of resignation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form AOC - 4 CFS-19122018_signed