Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
190,000
Authorised Capital
200,000

Directors

Naginadevi Brajkishore Agrawal
Naginadevi Brajkishore Agrawal
Director/Designated Partner
over 2 years ago
Brajkishore Hargovind Agrawal
Brajkishore Hargovind Agrawal
Director/Designated Partner
about 11 years ago
Aditya Brajkishore Agrawal
Aditya Brajkishore Agrawal
Director
almost 20 years ago
Ankur Brajkishor Agrawal
Ankur Brajkishor Agrawal
Director
almost 20 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-01102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form PAS-3-30062018_signed
Form SH-7-30062018-signed
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.-30062018
Copy of Board or Shareholders? resolution-30062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Optional Attachment-(1)-21062018
Optional Attachment-(2)-21062018
Form SH-7-14062018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-31052018
Optional Attachment-(1)-31052018
Copy of Board resolution authorizing redemption of redeemable preference shares;-10052018