Company Information

CIN
Status
Date of Incorporation
03 November 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Santosh Agrawal
Santosh Agrawal
Director
over 4 years ago
Amit Ashok Agrawal
Amit Ashok Agrawal
Director
over 4 years ago

Charges

0
02 January 1989
Central Bank Of India
33 Lak
01 February 1988
Central Bank Of India
2 Lak

Documents

Form INC-28-23022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191209
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form MGT-14-18112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered articles of association-07112019
Optional Attachment-(2)-07112019
Altered memorandum of association-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(1)-07112019
Form DIR-12-24112018_signed
Proof of dispatch-24112018
Notice of resignation filed with the company-24112018
Notice of resignation;-24112018
Form DIR-11-24112018_signed
Acknowledgement received from company-24112018
Evidence of cessation;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-23112018_signed
Interest in other entities;-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
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