Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Ajay Agrawal
Nisha Ajay Agrawal
Director/Designated Partner
about 4 years ago
Nidhi Ajay Agrawal
Nidhi Ajay Agrawal
Director
almost 12 years ago
Ajay Rameshwar Agrawal
Ajay Rameshwar Agrawal
Director/Designated Partner
almost 13 years ago

Past Directors

Parashram Janaba Patil
Parashram Janaba Patil
Additional Director
almost 12 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form DIR-12-28102016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form DIR-11-140615.OCT
Evidence of cessation-080615.PDF