Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
905,000
Authorised Capital
1,000,000

Directors

Jayesh Bhagwatiprasad Agrawal
Jayesh Bhagwatiprasad Agrawal
Director/Designated Partner
almost 23 years ago
Uttam Jagdish Gupta
Uttam Jagdish Gupta
Whole Time Director
over 29 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form INC-22-31072018_signed
Copies of the utility bills as mentioned above (not older than two months)-31072018
Copy of board resolution authorizing giving of notice-31072018
Optional Attachment-(1)-31072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Form e-CODS-30042018_signed
Optional Attachment-(1)-30042018
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form 20B-26042018_signed
Form ADT-1-21042018_signed
Optional Attachment-(1)-21042018
Directors report as per section 134(3)-21042018
Copy of written consent given by auditor-21042018
Copy of resolution passed by the company-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
Annual return as per schedule V of the Companies Act,1956-21042018
Optional Attachment-(1)-20042018