Company Information

CIN
Status
Date of Incorporation
09 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
700,000
Authorised Capital
10,000,000

Directors

Sushil Narayandas Agrawal
Sushil Narayandas Agrawal
Director/Designated Partner
over 2 years ago
Rameshchandra Mangilal Agrawal
Rameshchandra Mangilal Agrawal
Individual Promoter
over 24 years ago
Narayandas Mangilal Agrawal
Narayandas Mangilal Agrawal
Director/Designated Partner
over 24 years ago

Past Directors

Arun Bhimrao Nikam
Arun Bhimrao Nikam
Director
over 24 years ago
Balkrishna Rameshwar Bhatwal
Balkrishna Rameshwar Bhatwal
Director
over 24 years ago
Raghunath Rameshwar Bhatwal
Raghunath Rameshwar Bhatwal
Director
over 24 years ago
Suresh Bhatwal
Suresh Bhatwal
Director
over 24 years ago

Documents

Form STK-2-09062021-signed
Optional Attachment-(1)-11052019
-11052019
Optional Attachment-(2)-11052019
-31032019
Optional Attachment-(1)-31032019
Optional Attachment-(2)-31032019
Form DIR-12-26032019_signed
Evidence of cessation;-23032019
Notice of resignation;-23032019
Form DIR-12-17092018_signed
Evidence of cessation;-11092018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-01052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
List of share holders, debenture holders;-01052017
Form MGT-7-01052017_signed
Form AOC-4-01052017_signed
Shareholders-MGT_7_P30730378_PANKAJLOVE1_20161009124930.xlsm
Form23AC-310315 for the FY ending on-310313.OCT
Form23AC-310315 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310313.OCT