Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ramesh Mannalal Agrawal
Ramesh Mannalal Agrawal
Director/Designated Partner
about 2 years ago
Priyank Ramesh Agrawal
Priyank Ramesh Agrawal
Director/Designated Partner
over 6 years ago
Sarla Gopal Agrawal
Sarla Gopal Agrawal
Director
over 31 years ago

Past Directors

Gopal Shankarlal Agrawal
Gopal Shankarlal Agrawal
Director
over 31 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Optional Attachment-(1)-27102018
Form 20B-05072018_signed
Form 23AC-05072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072018
Annual return as per schedule V of the Companies Act,1956-03072018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form MGT-7-04122016_signed