Company Information

CIN
Status
Date of Incorporation
02 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Rameshwar Agrawal
Ajay Rameshwar Agrawal
Director/Designated Partner
over 19 years ago
Nisha Ajay Agrawal
Nisha Ajay Agrawal
Director/Designated Partner
over 19 years ago

Past Directors

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

Documents

Form DPT-3-16092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_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
Form DPT-3-29062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form MGT-7-13112016_signed
List of share holders, debenture holders;-07112016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-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-11-130615.OCT