Company Information

CIN
Status
Date of Incorporation
20 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lateshkumar Satyanarayan Agrawal
Lateshkumar Satyanarayan Agrawal
Director/Designated Partner
about 2 years ago
Naginadevi Brajkishore Agrawal
Naginadevi Brajkishore Agrawal
Director/Designated Partner
over 2 years ago
Shrikant Vashishthakumar Agrawal
Shrikant Vashishthakumar Agrawal
Director/Designated Partner
about 8 years ago
Aditya Brajkishore Agrawal
Aditya Brajkishore Agrawal
Director
about 11 years ago
Brajkishore Hargovind Agrawal
Brajkishore Hargovind Agrawal
Director
about 15 years ago

Past Directors

Amruta Aditya Agrawal
Amruta Aditya Agrawal
Director
about 11 years ago
Rajkumar Narsingdas Agrawal
Rajkumar Narsingdas Agrawal
Director
about 17 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-19092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-28062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form DIR-12-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Evidence of cessation;-31052017
Form DIR-12-31052017_signed
Notice of resignation;-31052017
Optional Attachment-(1)-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Letter of appointment;-30052017
Interest in other entities;-30052017