Company Information

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

Directors

Arvind Premnath Agarwal
Arvind Premnath Agarwal
Director/Designated Partner
over 2 years ago
Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
almost 3 years ago
Gautam Agarwal
Gautam Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Premnath Banarsidas Agarwal
Premnath Banarsidas Agarwal
Director
over 31 years ago

Documents

Supplementary or Test audit report under section 143-02112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020
Form AOC - 4 CFS-02112020
Form DIR-12-08092020_signed
Evidence of cessation;-07092020
Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-27072019
Form DPT-3-30062019
Form INC-22-31052019_signed
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-18012018
Supplementary or Test audit report under section 143-18012018