Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,087,500
Authorised Capital
1,100,000

Directors

Amit Govind Prasad Agrawal
Amit Govind Prasad Agrawal
Director/Designated Partner
almost 3 years ago
Manish Agrawal Govindprasad
Manish Agrawal Govindprasad
Director/Designated Partner
almost 3 years ago

Past Directors

Ashish Anantray Shah
Ashish Anantray Shah
Director
over 18 years ago
Nilesh Shantichandji Bhandari
Nilesh Shantichandji Bhandari
Director
about 21 years ago
Vikas Jain
Vikas Jain
Director
almost 25 years ago

Documents

Form DPT-3-18112020-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-27062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-300116.OCT
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF