Company Information

CIN
Status
Date of Incorporation
17 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000
Authorised Capital
500,000

Directors

Rajendrakumar Raghunandan Agrawal
Rajendrakumar Raghunandan Agrawal
Director
over 2 years ago
Sachin Rajendrakumar Agrawal
Sachin Rajendrakumar Agrawal
Director
almost 18 years ago
Sameer Rajendra Kumar Agarwal
Sameer Rajendra Kumar Agarwal
Director
almost 18 years ago

Past Directors

Rameshkumar Madhawdas Tejuja
Rameshkumar Madhawdas Tejuja
Director
about 38 years ago
Chandrabhan Madhawdas Tejuja
Chandrabhan Madhawdas Tejuja
Director
about 38 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-26082020-signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
List of share holders, debenture holders;-04012017
Copy of MGT-8-04012017
Form MGT-7-04012017_signed