Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Prahladrai Agrawal
Dilip Prahladrai Agrawal
Director/Designated Partner
over 2 years ago
Ramdeo Pralhadrai Agrawal
Ramdeo Pralhadrai Agrawal
Director/Designated Partner
over 20 years ago

Past Directors

Sanjay Agrawal
Sanjay Agrawal
Director
over 20 years ago
Vijay Bajranglal Pacheriwala
Vijay Bajranglal Pacheriwala
Director
over 20 years ago

Documents

Form DPT-3-16092020-signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Details of other Entity(s)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-25062019
Notice of resignation;-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Details of other Entity(s)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of other Entity(s)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-05122016_signed