Company Information

CIN
Status
Date of Incorporation
24 February 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
127,800
Authorised Capital
2,500,000

Past Directors

Shakuntala Devi Agrawal
Shakuntala Devi Agrawal
Additional Director
over 7 years ago
Suresh Kumar Mandal
Suresh Kumar Mandal
Additional Director
over 7 years ago
Manojkumar Omprakash Chaudhari
Manojkumar Omprakash Chaudhari
Additional Director
over 7 years ago
Rajendra Singh
Rajendra Singh
Additional Director
over 9 years ago
Kaushal Kishore Agrawal
Kaushal Kishore Agrawal
Additional Director
about 10 years ago
Kishor Agrawal
Kishor Agrawal
Director
about 10 years ago
Pramodkumar Sawaisingh Nagori
Pramodkumar Sawaisingh Nagori
Director
over 28 years ago

Documents

Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(3)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
Form DIR-12-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
Notice of resignation filed with the company-18042018
Notice of resignation;-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(3)-18042018
Acknowledgement received from company-18042018
Optional Attachment-(1)-18042018
Proof of dispatch-18042018
Form DIR-12-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-11-18042018_signed
Evidence of cessation;-18042018
Form AOC-4-27102016_signed
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016