Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Shrikant Shrikrishna Agrawal
Shrikant Shrikrishna Agrawal
Director
over 2 years ago
Shyamlal Jankilal Agrawal
Shyamlal Jankilal Agrawal
Director
over 2 years ago

Past Directors

Shrikrishna Shamlal Agrawal
Shrikrishna Shamlal Agrawal
Director
almost 20 years ago

Charges

50 Lak
28 February 2016
Icici Bank Ltd
50 Lak
28 February 2016
Others
0
28 February 2016
Others
0
28 February 2016
Others
0

Documents

Form DPT-3-13102020-signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Evidence of cessation;-19122019
Form AOC-4-26062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-14-16052016-signed
Optional Attachment-(1)-21042016
Instrument(s) of creation or modification of charge;-21042016
Form CHG-1-21042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160421
Form PAS-3-04042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042016
Copy of Board or Shareholders? resolution-04042016
Form MGT-7-011215.OCT