Company Information

CIN
Status
Date of Incorporation
24 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Atul Kumar Raj Kumar Agrawal
Atul Kumar Raj Kumar Agrawal
Director/Designated Partner
about 2 years ago
Kantilal Mulchand Patel
Kantilal Mulchand Patel
Director
over 18 years ago
Rakesh Rajkumar Agarwal
Rakesh Rajkumar Agarwal
Director/Designated Partner
about 30 years ago

Past Directors

Dhaneshchandra Prithviraj Kothari
Dhaneshchandra Prithviraj Kothari
Director
over 18 years ago

Documents

Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
List of share holders, debenture holders;-18032020
Form DIR-12-19112019_signed
Evidence of cessation;-12112019
Notice of resignation;-12112019
Optional Attachment-(1)-12112019
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(4)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form ADT-1-13032018_signed