Company Information

CIN
Status
Date of Incorporation
02 June 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amit Ashok Agrawal
Amit Ashok Agrawal
Director
over 6 years ago
Santosh Agrawal
Santosh Agrawal
Director
almost 9 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Proof of dispatch-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Acknowledgement received from company-29032019
Notice of resignation filed with the company-29032019
Interest in other entities;-29032019
Form DIR-11-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Form MGT-14-18032019_signed
Form INC-22-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Form MGT-7-08102018_signed
List of share holders, debenture holders;-06102018
Optional Attachment-(1)-06102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form DIR-12-23102017_signed