Company Information

CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,100,000

Directors

Narendrakumar Madanlal Agrawal
Narendrakumar Madanlal Agrawal
Director
about 2 years ago
Bhikhalal Roshanlal Agrawal
Bhikhalal Roshanlal Agrawal
Beneficial Owner
over 2 years ago
Ankit Sanjay Agrawal
Ankit Sanjay Agrawal
Director/Designated Partner
almost 3 years ago
Ashaben Rakeshkumar Agrawal
Ashaben Rakeshkumar Agrawal
Beneficial Owner
almost 6 years ago
Pankaj Bhikalal Agrawal
Pankaj Bhikalal Agrawal
Director/Designated Partner
almost 6 years ago
Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Additional Director
almost 10 years ago
Mona Amit Agrawal
Mona Amit Agrawal
Additional Director
almost 10 years ago
Aarti Sunil Agrawal
Aarti Sunil Agrawal
Director
over 12 years ago

Past Directors

Poonam Shivkumar Agrawal
Poonam Shivkumar Agrawal
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-18022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Form MGT-7-18022018_signed
Form AOC-4-18022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form DIR-12-070316.OCT
Optional Attachment 1-070316.PDF
Letter of Appointment-070316.PDF
Interest in other entities-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form PAS-3-211015.OCT
Resltn passed by the BOD-201015.PDF
List of allottees-201015.PDF
Complete record of private placement offers and acceptences-201015.PDF