Company Information
CIN
Status
Date of Incorporation
20 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
585,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Harishankar Agrawal
Director
about 29 years ago
about 29 years ago
Ravindra Harishankar Agrawal
Director
about 29 years ago
about 29 years ago
Past Directors
Kailash Nandlal Agrawal
Managing Director
about 29 years ago
about 29 years ago
Charges
22 May 1999
Union Bank Of India
1 Crore
22 May 1999
Union Bank Of India
0
22 May 1999
Union Bank Of India
0
22 May 1999
Union Bank Of India
0
22 May 1999
Union Bank Of India
0
Documents
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form e-CODS-01052018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-27042018
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form 20B-27042018_signed
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
Form ADT-1-20042018_signed