Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,002,000
Authorised Capital
4,100,000

Directors

Ashish Pandit
Ashish Pandit
Director/Designated Partner
over 2 years ago
Yogesh Kapur
Yogesh Kapur
Director/Designated Partner
about 13 years ago
Ashish Mohan Agrawal
Ashish Mohan Agrawal
Director
about 18 years ago

Past Directors

Anandkumar Nandkishore Sarda
Anandkumar Nandkishore Sarda
Director
over 14 years ago
Mohan Bindraban Agrawal
Mohan Bindraban Agrawal
Director
about 18 years ago
Lata Rajkumar Agrawal
Lata Rajkumar Agrawal
Director
over 19 years ago
Rajkumar Narsingdas Agrawal
Rajkumar Narsingdas Agrawal
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-14092020
Form AOC-4-31082020_signed
Directors report as per section 134(3)-26082020
Optional Attachment-(1)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form MGT-7-24082020_signed
List of share holders, debenture holders;-21082020
Optional Attachment-(1)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
Form AOC-4-07082020_signed
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Evidence of cessation;-23072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-22122018_signed
Copy of resolution passed by the company-18122018
Copy of written consent given by auditor-18122018
Form ADT-3-02122018-signed
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Resignation letter-16112018
Form AOC - 4 CFS-03032018_signed
Supplementary or Test audit report under section 143-28022018