Company Information

CIN
Status
Date of Incorporation
07 September 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
9,300,000
Authorised Capital
10,000,000

Directors

Kshitiz Agrawal Ramprasad
Kshitiz Agrawal Ramprasad
Director
about 23 years ago
Ramprasad Rambilas Agrawal
Ramprasad Rambilas Agrawal
Director
about 25 years ago

Past Directors

Radhika Kshitiz Agrawal
Radhika Kshitiz Agrawal
Director
about 11 years ago
Rajesh Ramkaran Jindal
Rajesh Ramkaran Jindal
Director Appointed In Casual Vacancy
almost 16 years ago
Shilpa Swaroop Jindal
Shilpa Swaroop Jindal
Director
almost 21 years ago
Swaroop Rajesh Jindal
Swaroop Rajesh Jindal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-281115.OCT
Form AOC-4-031115.OCT
Form DIR-12-020915.OCT
-071214.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form DIR-11-141014.OCT
Form DIR-12-180814.OCT
Evidence of cessation-080814.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form DIR-12-160714.OCT
Optional Attachment 1-150714.PDF
Declaration of the appointee Director- in Form DIR-2-150714.PDF