Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,200
Authorised Capital
500,000

Directors

Rekha Amit Agrawal
Rekha Amit Agrawal
Director
over 2 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
over 30 years ago

Past Directors

Mohit Deepak Kedia
Mohit Deepak Kedia
Director
over 8 years ago
Sangita Deepak Kedia
Sangita Deepak Kedia
Director
over 30 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-08032019
Notice of resignation;-08032019
Interest in other entities;-08032019
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Declaration by first director-08032019
Form DIR-12-08032019_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Notice of resignation;-29052018
Proof of dispatch-29052018
Notice of resignation filed with the company-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Acknowledgement received from company-29052018
Form DIR-11-29052018_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed