Company Information

CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,431,000
Authorised Capital
6,000,000

Directors

Murlidhar Suganchand Agrawal
Murlidhar Suganchand Agrawal
Director/Designated Partner
over 2 years ago
Nitin Murlidhar Agrawal
Nitin Murlidhar Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Rahul Amarnath Singh
Rahul Amarnath Singh
Director
about 14 years ago
Nilesh Shantichandji Bhandari
Nilesh Shantichandji Bhandari
Director
about 16 years ago
Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
about 18 years ago
Karunanidhi Mahesh Chauhan
Karunanidhi Mahesh Chauhan
Director
about 18 years ago
Madhusudan Laxminarayan Vyas
Madhusudan Laxminarayan Vyas
Director
over 24 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-15032017
Form MGT-7-15032017_signed
Form INC-22-17022017_signed
Copies of the utility bills as mentioned above (not older than two months)-11022017
Copy of board resolution authorizing giving of notice-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Form AOC-4-02022017_signed
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form MGT-7-290116.OCT
Form AOC-4-030116.OCT
Form ADT-1-161015.OCT
Form66-291114 for the FY ending on-310314.OCT