Company Information
CIN
Status
Date of Incorporation
10 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,426,000
Authorised Capital
20,000,000
Directors
Aayush Madhusudan Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Manisha Yogesh Agrawal
Director/Designated Partner
about 14 years ago
about 14 years ago
Purushottam Bhagwandas Agrawal
Director
about 19 years ago
about 19 years ago
Rajesh Mannalal Agrawal
Director
almost 24 years ago
almost 24 years ago
Past Directors
Richa Ravi Agrawal
Additional Director
almost 15 years ago
almost 15 years ago
Mannalal Bhagwandas Agrawal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Construction, Repair, Installation And Other Services (Included Developing Of Site In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 July 1991
State Bank Of Hyderabad
25 Lak
15 July 1991
State Bank Of Hyderabad
0
15 July 1991
State Bank Of Hyderabad
0
Documents
Form AOC-4-16122020-signed
Form DPT-3-04112020-signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Form SH-9-14042020-signed
Form SH-8-14042020-signed
Form MGT-14-11032020-signed
Affidavit as per rule 65(3)-02032020
Statement of assets and liabilities-02032020
Details of the promoters of the company-02032020
Optional Attachment-(4)-02032020
Auditor's report-02032020
Audited financial statements of last three years-02032020
Copy of Special Resolution-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Declaration by auditor(s)-02032020
Copy of board resolution-02032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-02032020
Copy of the board resolution-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
