Company Information

CIN
Status
Date of Incorporation
13 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,055,000
Authorised Capital
10,000,000

Directors

Manjurani Agarwal
Manjurani Agarwal
Director/Designated Partner
about 19 years ago

Past Directors

Ashok Agarwal
Ashok Agarwal
Managing Director
over 13 years ago
Anupam Ashok Agarwal
Anupam Ashok Agarwal
Director
over 19 years ago
Sunil Kumar Golechha
Sunil Kumar Golechha
Director
over 23 years ago
Rakhi Sunil Golechha
Rakhi Sunil Golechha
Director
over 23 years ago

Documents

Form DPT-3-26102020-signed
Form ADT-3-15092020_signed
Form ADT-1-15092020_signed
Resignation letter-12092020
Copy of the intimation sent by company-11092020
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Evidence of cessation;-28042020
Form DIR-12-28042020_signed
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form AOC - 4 CFS-06032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032018
Supplementary or Test audit report under section 143-04032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25022018
Supplementary or Test audit report under section 143-25022018
Form AOC - 4 CFS-25022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Statement of Subsidiaries as per section 129 - Form AOC-1-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012018