Company Information
CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 July 2021
Paid Up Capital
2,050,900
Authorised Capital
2,050,900
Directors
Sangita Kailash Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Agrawal Vinod
Director
over 34 years ago
over 34 years ago
Past Directors
Pramod Ramnarayan Agrawal
Director
over 34 years ago
over 34 years ago
Charges
19 July 1996
State Bank Of Indaia
45 Lak
19 July 1996
State Bank Of Indaia
0
19 July 1996
State Bank Of Indaia
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
Form CHG-4-25102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Form DPT-3-01072019
Form DIR-12-15042019_signed
Evidence of cessation;-11042019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
