Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
7,500,000

Directors

Rajesh Fulchand Agrawal
Rajesh Fulchand Agrawal
Managing Director
over 2 years ago
Suchita Rajesh Agrawal
Suchita Rajesh Agrawal
Director
about 21 years ago
Omprakash Fulchand Agrawal
Omprakash Fulchand Agrawal
Director
about 30 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-28062019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
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
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-07012017
Form MGT-7-07012017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT