Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 May 2017
Paid Up Capital
282,500
Authorised Capital
2,500,000

Directors

Rajkumari Mohan Agrawal
Rajkumari Mohan Agrawal
Director
about 28 years ago

Past Directors

Harshal Mohan Agrawal
Harshal Mohan Agrawal
Director
over 21 years ago
Mohan Agrawal
Mohan Agrawal
Director
about 30 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171023
Form MGT-14-14102017-signed
Altered articles of association-13102017
Altered memorandum of association-13102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Form MGT-14-04072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017
Form ADT-1-13062017_signed
Copy of written consent given by auditor-13062017
Copy of the intimation sent by company-13062017
Copy of resolution passed by the company-13062017
Form AOC-4-02062017_signed
Form MGT-7-30052017_signed
List of share holders, debenture holders;-29052017
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Directors report as per section 134(3)-03092016
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Form AOC-4-03092016_signed
Form ADT-1-01092016_signed
Copy of the intimation sent by company-01092016
Copy of written consent given by auditor-01092016
Copy of resolution passed by the company-01092016
Form ADT-1-141015.OCT
Form MGT-7-071015.OCT