Company Information

CIN
Status
Date of Incorporation
20 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
104,000
Authorised Capital
1,000,000

Directors

Sushil Narayandas Agrawal
Sushil Narayandas Agrawal
Director/Designated Partner
over 2 years ago
Meena Sushil Agrawal
Meena Sushil Agrawal
Director
over 3 years ago
Shakuntala Narayandas Agrawal
Shakuntala Narayandas Agrawal
Director
over 39 years ago
Narayandas Mangilal Agrawal
Narayandas Mangilal Agrawal
Director
over 39 years ago

Documents

Form ADT-1-04042019_signed
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Shareholders-MGT_7_P30702047_PANKAJLOVE1_20161008204017.xlsm
Optional Attachment-(1)-15042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Directors report as per section 134(3)-15042016
Form AOC-4-15042016_signed
List of share holders, debenture holders;-14042016
Form MGT-7-14042016_signed
FormSchV-020415 for the FY ending on-310314.OCT
Form23AC-020415 for the FY ending on-310314.OCT
FormSchV-291213 for the FY ending on-310313.OCT