Company Information

CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aruna Uttam Prakash Agarwal
Aruna Uttam Prakash Agarwal
Director
over 2 years ago
Satish Jagdishprasad Agarwal
Satish Jagdishprasad Agarwal
Director
over 10 years ago
Suresh Jagdishprasad Agarwal
Suresh Jagdishprasad Agarwal
Director
over 31 years ago

Past Directors

Deendayal Madanlal Murarka
Deendayal Madanlal Murarka
Additional Director
over 13 years ago

Documents

Form DPT-3-28092020-signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-01072019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-29072017
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
Form MGT-7-29072017_signed
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(2)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-271115.OCT