Company Information

CIN
Status
Date of Incorporation
23 September 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Vishnukumar Ramswaroop Agrawal
Vishnukumar Ramswaroop Agrawal
Director/Designated Partner
over 20 years ago
Pradeep Shivkisan Jajoo
Pradeep Shivkisan Jajoo
Director/Designated Partner
over 20 years ago
Kailash Mohanlalji Jogani
Kailash Mohanlalji Jogani
Director/Designated Partner
over 20 years ago

Documents

Form MGT-7-03012023_signed
List of share holders, debenture holders;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form ADT-1-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Form MGT-7-02112021_signed
Form AOC-4-01112021_signed
Form ADT-1-29102021_signed
Optional Attachment-(1)-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Copy of resolution passed by the company-28102021
Copy of written consent given by auditor-28102021
Directors report as per section 134(3)-28102021
Form CFSS-2020-15052021_signed
Form INC-22-17032021_signed
Form AOC-4-15032021_signed
Copies of the utility bills as mentioned above (not older than two months)-10032021
Optional Attachment-(1)-10032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032021
Form MGT-7-09032021_signed
Optional Attachment-(2)-26022021
Optional Attachment-(1)-26022021
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Form MGT-7-13022021_signed
Directors report as per section 134(3)-10022021
Approval letter of extension of financial year or AGM-10022021