Company Information

CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
447,520
Authorised Capital
1,000,000

Directors

Kamalkumar Agrawal Shivkisan
Kamalkumar Agrawal Shivkisan
Director/Designated Partner
over 2 years ago
Neeraj Rajendrakumar Agrawal
Neeraj Rajendrakumar Agrawal
Director/Designated Partner
over 2 years ago
Shivkisan Agrawal Mulchand
Shivkisan Agrawal Mulchand
Director
about 21 years ago

Documents

Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-08102019_signed
Form MGT-7-08102019_signed
List of share holders, debenture holders;-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form ADT-1-09072019_signed
Copy of written consent given by auditor-04072019
Copy of resolution passed by the company-04072019
Optional Attachment-(1)-04072019
Form ADT-1-17102018_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-07112017_signed