Company Information

CIN
Status
Date of Incorporation
02 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
154,000
Authorised Capital
2,500,000

Directors

Aditya Brajkishore Agrawal
Aditya Brajkishore Agrawal
Director/Designated Partner
about 11 years ago
Brajkishore Hargovind Agrawal
Brajkishore Hargovind Agrawal
Director
over 32 years ago
Naginadevi Brajkishore Agrawal
Naginadevi Brajkishore Agrawal
Director
over 32 years ago

Past Directors

Amruta Aditya Agrawal
Amruta Aditya Agrawal
Additional Director
almost 12 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-14012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form ADT-1-081015.OCT
Form DIR-12-311014.OCT
FormSchV-211014 for the FY ending on-310314.OCT