Company Information

CIN
Status
Date of Incorporation
08 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manisha Agrawal Sharad
Manisha Agrawal Sharad
Director
over 20 years ago
Sharad Dwarkadas Agrawal
Sharad Dwarkadas Agrawal
Director
about 26 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-30122016_signed
List of share holders, debenture holders;-30122016
Copy of written consent given by auditor-30122016
Copy of the intimation sent by company-30122016
Copy of resolution passed by the company-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-011213 for the FY ending on-310313.OCT
FormSchV-011213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT