Company Information

CIN
Status
Date of Incorporation
21 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamalkumar Agrawal Shivkisan
Kamalkumar Agrawal Shivkisan
Director/Designated Partner
over 2 years ago
Sushilkumar Shivkishan Agrawal
Sushilkumar Shivkishan Agrawal
Director/Designated Partner
about 3 years ago
Rajendrakumar Agrawal Shivkisan
Rajendrakumar Agrawal Shivkisan
Director
over 21 years ago

Past Directors

Premlata Rajendrakumar Agrawal
Premlata Rajendrakumar Agrawal
Director
over 21 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DIR-12-14062019_signed
Form ADT-1-13062019_signed
Form DIR-12-13062019_signed
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-11062019
Optional Attachment-(1)-11062019
Directors report as per section 134(3)-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Copy of written consent given by auditor-11062019
Notice of resignation filed with the company-07012018
Letter of appointment;-07012018
Interest in other entities;-07012018
Form DIR-12-07012018_signed
Form DIR-11-07012018_signed
Evidence of cessation;-07012018
Acknowledgement received from company-07012018