Company Information

CIN
Status
Date of Incorporation
29 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
155,700
Authorised Capital
500,000

Directors

Girishma Agrawal Vijay
Girishma Agrawal Vijay
Director
over 6 years ago
Vijay Bansilal Agrawal
Vijay Bansilal Agrawal
Director
over 26 years ago

Past Directors

Durga Vijay Agrawal
Durga Vijay Agrawal
Director
about 19 years ago

Charges

0
06 October 2004
Syndicate Bank
2 Lak
06 October 2004
Syndicate Bank
0
06 October 2004
Syndicate Bank
0
06 October 2004
Syndicate Bank
0

Documents

Form INC-22-20082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Copy of board resolution authorizing giving of notice-12082020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Optional Attachment-(1)-01082019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-07112016