Company Information

CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Rohit Satyanarayan Agrawal
Rohit Satyanarayan Agrawal
Director/Designated Partner
almost 3 years ago
Sumati Rohit Agrawal
Sumati Rohit Agrawal
Director/Designated Partner
almost 3 years ago
Nandkishore Ramkumar Kankani
Nandkishore Ramkumar Kankani
Director/Designated Partner
about 7 years ago
Govind Shyamsunder Poddar
Govind Shyamsunder Poddar
Director
about 9 years ago
Prabhakar Bapuji Wadhai
Prabhakar Bapuji Wadhai
Director
about 19 years ago

Past Directors

Aniket Jagdishprasad Kesan
Aniket Jagdishprasad Kesan
Director
about 19 years ago
Manoharlal Meghraj Agrawal
Manoharlal Meghraj Agrawal
Director
over 27 years ago

Charges

04 November 2022
Others
0
04 November 2022
Others
0
04 November 2022
Others
0

Documents

Form DPT-3-01042021_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Form ADT-3-21112020_signed
Resignation letter-20112020
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DIR-12-07082019_signed
Optional Attachment-(1)-06082019
Evidence of cessation;-06082019
Notice of resignation;-06082019
Optional Attachment-(2)-06082019
Form DPT-3-27062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-20042019