Company Information

CIN
Status
Date of Incorporation
05 May 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Mohan Agrawal
Mohan Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Jagdish Agrawal
Jagdish Agrawal
Additional Director
over 6 years ago
Radhesham Babulal Agrawal
Radhesham Babulal Agrawal
Director
about 27 years ago

Documents

Form DPT-3-10012020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Interest in other entities;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Declaration by first director-03042019
Form DIR-12-03042019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017