Company Information

CIN
Status
Date of Incorporation
17 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,767,500
Authorised Capital
15,000,000

Directors

Pratima Aditya Agarwal
Pratima Aditya Agarwal
Director/Designated Partner
over 5 years ago
Aditya Subhash Chandra Agarwal
Aditya Subhash Chandra Agarwal
Director
almost 11 years ago

Past Directors

Subhashchand Roshanlal Agarwal
Subhashchand Roshanlal Agarwal
Director
about 28 years ago

Documents

Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-16092018
List of share holders, debenture holders;-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Form AOC-4-16092018_signed
Form MGT-7-16092018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form MGT-7-15042017_signed
Form AOC-4-15042017_signed
Form 20B-13042017_signed
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Optional Attachment-(2)-11042017
Optional Attachment-(1)-11042017
List of share holders, debenture holders;-11042017
Annual return as per schedule V of the Companies Act,1956-11042017
Directors report as per section 134(3)-11042017
Form DIR-12-251214.OCT