Company Information

CIN
Status
Date of Incorporation
05 March 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Santosh Agrawal
Santosh Agrawal
Director
over 10 years ago
Surbhi Amit Agrawal
Surbhi Amit Agrawal
Director
over 10 years ago
Amit Ashok Agrawal
Amit Ashok Agrawal
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form INC-22-18032019_signed
Form MGT-14-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form DIR-11-18032019_signed
Form DIR-12-18032019_signed
Acknowledgement received from company-14032019
Proof of dispatch-14032019
Notice of resignation filed with the company-14032019
Evidence of cessation;-14032019
Notice of resignation;-14032019
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
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 AOC-4-04102018_signed
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Form MGT-14-25012017_signed