Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Ajay Agrawal
Nisha Ajay Agrawal
Director/Designated Partner
about 4 years ago
Ajay Rameshwar Agrawal
Ajay Rameshwar Agrawal
Director/Designated Partner
about 9 years ago
Nidhi Ajay Agrawal
Nidhi Ajay Agrawal
Director
almost 10 years ago

Past Directors

Kishanlal Somani
Kishanlal Somani
Additional Director
over 13 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-29062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form DIR-12-28102016_signed
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Proof of dispatch-06072016
Optional Attachment-(1)-06072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016