Company Information

CIN
Status
Date of Incorporation
05 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
302,000
Authorised Capital
500,000

Directors

Yukti Ashish Agrawal
Yukti Ashish Agrawal
Director/Designated Partner
over 2 years ago
Ashish Omprakash Agrawal
Ashish Omprakash Agrawal
Director/Designated Partner
over 2 years ago
Omprakash Badrinarayan Agrawal
Omprakash Badrinarayan Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Vinay Ramniwas Gupta
Vinay Ramniwas Gupta
Director
almost 38 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Form ADT-3-22052018-signed
Form INC-22-09052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Optional Attachment-(1)-09052018
Copy of board resolution authorizing giving of notice-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Optional Attachment-(1)-07052018
Resignation letter-07052018
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Notice of resignation;-24042018
Optional Attachment-(2)-24042018