Company Information

CIN
Status
Date of Incorporation
28 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Rakesh Ramswaroop Agrawal
Rakesh Ramswaroop Agrawal
Director/Designated Partner
over 2 years ago
Rajesh Ramswaroop Agrawal
Rajesh Ramswaroop Agrawal
Director/Designated Partner
over 2 years ago

Documents

Approval letter for extension of AGM;-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form MGT-7-19092020_signed
Form AOC-4-18092020_signed
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form ADT-1-13092019_signed
Optional Attachment-(1)-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed