Company Information

CIN
Status
Date of Incorporation
02 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
700,200
Authorised Capital
2,000,000

Directors

Asha Agrawal
Asha Agrawal
Director/Designated Partner
about 3 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Director/Designated Partner
about 3 years ago

Past Directors

Ghanshyam Agrawal
Ghanshyam Agrawal
Director
over 35 years ago

Documents

Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Interest in other entities;-01072020
Notice of resignation;-01072020
Declaration by first director-01072020
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Form MGT-7-201115.OCT
Form AOC-4-151115.OCT
Form ADT-1-161015.OCT