Company Information

CIN
Status
Date of Incorporation
21 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,335,000
Authorised Capital
2,000,000

Directors

Anil Rameshwarlal Agrawal
Anil Rameshwarlal Agrawal
Director
over 2 years ago
Subhash Manikrao Gavane
Subhash Manikrao Gavane
Director
about 21 years ago
Ashok Purushottam Mehre
Ashok Purushottam Mehre
Director
about 21 years ago

Past Directors

Santosh Rameshwarlal Agrawal
Santosh Rameshwarlal Agrawal
Director
over 18 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-14-20112019_signed
Form ADT-1-14112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Copy of the intimation sent by company-12112019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-24072019
Form DIR-11-08022019_signed
Form DIR-12-08022019_signed
Acknowledgement received from company-02022019
Notice of resignation filed with the company-02022019
Notice of resignation;-02022019
Proof of dispatch-02022019
Evidence of cessation;-02022019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-15022018_signed