Company Information

CIN
Status
Date of Incorporation
24 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
871,200
Authorised Capital
1,000,000

Directors

Seema Radheyshyam Agarwal
Seema Radheyshyam Agarwal
Director
over 2 years ago
Amit Radheyshyam Agarwal
Amit Radheyshyam Agarwal
Director
over 2 years ago
Radheyshyam Gopichand Agarwal
Radheyshyam Gopichand Agarwal
Managing Director
about 37 years ago

Charges

22 Lak
05 September 1998
Union Bank Of India
17 Lak
09 November 1993
Union Bank Of India
5 Lak
09 November 1993
Union Bank Of India
0
05 September 1998
Union Bank Of India
0
09 November 1993
Union Bank Of India
0
05 September 1998
Union Bank Of India
0

Documents

Form DPT-3-29102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-21062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of the intimation sent by company-14052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017