Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,130,000
Authorised Capital
100,000,000

Directors

Anshul Navalkishor Agrawal
Anshul Navalkishor Agrawal
Director/Designated Partner
about 4 years ago
Santosh Shankarlal Agrawal
Santosh Shankarlal Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Nawalkishore Ganpatlalji Agrawal
Nawalkishore Ganpatlalji Agrawal
Additional Director
almost 5 years ago
Saurabh Jugalkishor Agrawal
Saurabh Jugalkishor Agrawal
Additional Director
about 7 years ago
Vinod Sukhdeoprasad Tiwari
Vinod Sukhdeoprasad Tiwari
Director
about 7 years ago
Sahil Shankar Agrawal
Sahil Shankar Agrawal
Additional Director
about 8 years ago
Sarojdevi Navalkishore Agrawal
Sarojdevi Navalkishore Agrawal
Director
almost 19 years ago
Satram Lokumal Keswani
Satram Lokumal Keswani
Director
almost 19 years ago
Kesharichand Jain
Kesharichand Jain
Director
almost 19 years ago
Kamalkishor Ganpatlal Agrawal
Kamalkishor Ganpatlal Agrawal
Director
over 21 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-28122020-signed
Form ADT-3-27122020_signed
Form DPT-3-27122020_signed
Optional Attachment-(1)-22122020
Resignation letter-18122020
Form ADT-1-17122020_signed
Form DPT-3-17122020_signed
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Notice of resignation;-30062020
Notice of resignation;-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-08112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
Form DIR-12-07112019_signed