Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
772,000
Authorised Capital
1,000,000

Directors

Lateshkumar Satyanarayan Agrawal
Lateshkumar Satyanarayan Agrawal
Director/Designated Partner
about 2 years ago
Shrikant Vashishthakumar Agrawal
Shrikant Vashishthakumar Agrawal
Director/Designated Partner
over 26 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Form ADT-1-31082016_signed
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Directors report as per section 134(3)-31082016
Copy of written consent given by auditor-31082016
Copy of the intimation sent by company-31082016
Copy of resolution passed by the company-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Form AOC-4-31082016_signed
Form MGT-7-31082016
Form MGT-7-281215.OCT
Form AOC-4-131215.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Optional Attachment 1-281114.PDF