Company Information

CIN
Status
Date of Incorporation
19 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
22,270,000
Authorised Capital
30,000,000

Directors

Hariprasad Bhikalalji Agrawal
Hariprasad Bhikalalji Agrawal
Additional Director
almost 6 years ago
Vikaskumar Vishnuprasad Agrawal
Vikaskumar Vishnuprasad Agrawal
Director
about 13 years ago
Natwar Hariprasad Agrawal
Natwar Hariprasad Agrawal
Director/Designated Partner
almost 18 years ago

Past Directors

Rajneesh Kanther
Rajneesh Kanther
Director
about 13 years ago
Natwarlal D Trivedi
Natwarlal D Trivedi
Director
over 17 years ago
Shridhar Krishnayya Shetty
Shridhar Krishnayya Shetty
Director
over 17 years ago

Documents

Form DPT-3-17092020-signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-19022020
Interest in other entities;-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Evidence of cessation;-19022020
Declaration by first director-19022020
Notice of resignation;-19022020
Form BEN - 2-01012020_signed
Declaration under section 90-01012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-15122019_signed
Evidence of cessation;-29112019
Notice of resignation;-29112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-02072019
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Evidence of cessation;-17112017
Notice of resignation;-17112017
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017