Company Information

CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,210,000
Authorised Capital
2,000,000

Directors

Subhash Mamchand Agarwal
Subhash Mamchand Agarwal
Director
over 2 years ago
Anil Mamchand Agrawal
Anil Mamchand Agrawal
Director
over 34 years ago

Documents

Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Optional Attachment-(1)-02102020
Form AOC-4-02102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form INC-22-26092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Copies of the utility bills as mentioned above (not older than two months)-26092018
Copy of board resolution authorizing giving of notice-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Optional Attachment-(1)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-04062018_signed
Optional Attachment-(2)-02062018
Optional Attachment-(1)-02062018