Company Information

CIN
Status
Date of Incorporation
22 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
556,200
Authorised Capital
5,000,000

Directors

Prabhavati Rameshchandra Agrawal
Prabhavati Rameshchandra Agrawal
Director/Designated Partner
over 2 years ago
Sushil Narayandas Agrawal
Sushil Narayandas Agrawal
Director/Designated Partner
over 2 years ago
Rameshchandra Mangilal Agrawal
Rameshchandra Mangilal Agrawal
Individual Promoter
over 28 years ago
Shakuntala Narayandas Agrawal
Shakuntala Narayandas Agrawal
Director
over 28 years ago
Narayandas Mangilal Agrawal
Narayandas Mangilal Agrawal
Director
over 28 years ago

Past Directors

Kantilal Bhagchand Chhajed
Kantilal Bhagchand Chhajed
Director
over 28 years ago
Vibhavari Alkeshkumar Bharuka
Vibhavari Alkeshkumar Bharuka
Director
over 28 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
-02042019
Form DIR-12-26032019_signed
Evidence of cessation;-23032019
Notice of resignation;-23032019
Optional Attachment-(1)-01052017
List of share holders, debenture holders;-01052017
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052017
Form AOC-4-01052017_signed
Form MGT-7-01052017_signed
Shareholders-MGT_7_P30716567_PANKAJLOVE1_20161008202016.xlsm
Shareholders-MGT_7_P30717300_PANKAJLOVE1_20161008201155.xlsm
Form23AC-310315 for the FY ending on-310314.OCT
Frm23ACA-310315 for the FY ending on-310314.OCT
Frm23ACA-310315 for the FY ending on-310313.OCT
FormSchV-310315 for the FY ending on-310314.OCT
FormSchV-310315 for the FY ending on-310313.OCT
Form23AC-310315 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-181112 for the FY ending on-310312.OCT
Frm23ACA-181112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-111011.OCT
Frm23ACA-151211 for the FY ending on-310307.OCT