Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sunil Omprakash Agrawal
Sunil Omprakash Agrawal
Director
almost 27 years ago
Jyoti Sunil Agrawal
Jyoti Sunil Agrawal
Director
almost 27 years ago

Charges

3 Lak
26 October 1999
Corporation Bank
3 Lak
26 October 1999
Corporation Bank
0
26 October 1999
Corporation Bank
0
26 October 1999
Corporation Bank
0
26 October 1999
Corporation Bank
0
26 October 1999
Corporation Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-03122020-signed
List of share holders, debenture holders;-18102019
Directors? report as per section 134(3)-18102019
Directors report as per section 134(3)-18102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4 additional attachment-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form AOC-4-20102016
Form MGT-7-20102016
Form AOC-4-121215.OCT