Company Information

CIN
Status
Date of Incorporation
18 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashibhushan Omprakash Agrawal
Shashibhushan Omprakash Agrawal
Director
almost 25 years ago

Past Directors

Chanda Shashibhusan Agrawal
Chanda Shashibhusan Agrawal
Additional Director
over 7 years ago
Ramlal Dhunilal Agrawal
Ramlal Dhunilal Agrawal
Director
about 21 years ago

Documents

Form MGT-14-23102020_signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102020
Altered memorandum of association-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Directors report as per section 134(3)-18102020
List of share holders, debenture holders;-18102020
Optional Attachment-(1)-18102020
Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copy of board resolution authorizing giving of notice-01102020
Optional Attachment-(1)-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Form DIR-12-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-30102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-22102018_signed
List of share holders, debenture holders;-22102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-19102018