Company Information

CIN
Status
Date of Incorporation
15 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
404,000
Authorised Capital
1,000,000

Directors

Shreenarayan Agrawal
Shreenarayan Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Jay Sitaram Nagarkar
Jay Sitaram Nagarkar
Additional Director
over 6 years ago
Yatin Hargovind Jani
Yatin Hargovind Jani
Additional Director
over 6 years ago

Documents

Form DPT-3-26102020-signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-14112019_signed
List of share holders, debenture holders;-11112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-01112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-30092019_signed
Declaration under section 90-23092019
Form DPT-3-27062019
Notice of resignation;-24062019
Optional Attachment-(1)-24062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Interest in other entities;-22062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017