Company Information

CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,025,000
Authorised Capital
3,500,000

Directors

Rajesh Raghunath Gavnang
Rajesh Raghunath Gavnang
Director/Designated Partner
over 2 years ago
Rekha Mayank Agrawal
Rekha Mayank Agrawal
Director/Designated Partner
over 2 years ago
Kaupin Kiritkumar Shah
Kaupin Kiritkumar Shah
Director
almost 16 years ago

Past Directors

Atul Nandlal Agrawal
Atul Nandlal Agrawal
Additional Director
about 8 years ago
Ashok Bagla
Ashok Bagla
Director
almost 17 years ago
Deepika Dilip Shinde
Deepika Dilip Shinde
Director
almost 18 years ago
Mayank Mahavirprasad Agrawal
Mayank Mahavirprasad Agrawal
Director
over 27 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form DPT-3-25062019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form DIR-12-30102018_signed
Form AOC-4-08032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form DIR-11-03022018_signed
Form DIR-12-02022018_signed
Acknowledgement received from company-01022018
Notice of resignation filed with the company-01022018
Proof of dispatch-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Notice of resignation;-31012018
Optional Attachment-(1)-31012018
Evidence of cessation;-31012018
Form DIR-12-01112017_signed