Company Information

CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
59,000,000
Authorised Capital
60,000,000

Directors

Yogesh Kumar K Agrawal
Yogesh Kumar K Agrawal
Director
over 2 years ago
Gaurav Yogesh Agarwal
Gaurav Yogesh Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Beena Agarwal
Beena Agarwal
Additional Director
about 5 years ago
Kashi Prasad Agrawal
Kashi Prasad Agrawal
Director
about 22 years ago

Documents

Form DIR-12-17122020_signed
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Evidence of cessation;-20102020
Declaration by first director-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-13102020_signed
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Interest in other entities;-10102020
Optional Attachment-(1)-10102020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Form AOC-4(XBRL)-19102018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
Form AOC-4(XBRL)-01122017_signed
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122016
Form_AOC4-XBRL_GK-Signed_CHETAN1968_20161212172916.pdf-12122016
Optional Attachment-(1)-04112016