Company Information

CIN
Status
Date of Incorporation
04 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,900
Authorised Capital
6,000,000

Directors

Amit Gajendrakumar Agrawal
Amit Gajendrakumar Agrawal
Director
over 2 years ago
Nipoon Gajendrakumar Agrawal
Nipoon Gajendrakumar Agrawal
Director
over 2 years ago
Rita Manesh Rajgarhia
Rita Manesh Rajgarhia
Director
about 37 years ago

Past Directors

Jamunadevi Gajendrakumar Agarwal
Jamunadevi Gajendrakumar Agarwal
Director
about 37 years ago
Gajendrakumar Tejmal Agrawal
Gajendrakumar Tejmal Agrawal
Director
about 37 years ago

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-05072019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-22112018_signed
Form DIR-12-16112018_signed
Evidence of cessation;-16112018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form MGT-14-060116.OCT
Form PAS-3-030116.OCT
Resltn passed by the BOD-311215.PDF
List of allottees-311215.PDF
Copy of resolution-311215.PDF