Company Information

CIN
Status
Date of Incorporation
06 August 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
600,750
Authorised Capital
0

Directors

Satyanarayan Hiralal Agarwal
Satyanarayan Hiralal Agarwal
Director/Designated Partner
over 2 years ago
Anurag Omprakash Poddar
Anurag Omprakash Poddar
Director/Designated Partner
over 2 years ago
Mukesh Ramniranjan Ruia
Mukesh Ramniranjan Ruia
Director/Designated Partner
over 2 years ago
Rishi Kumar Barasia
Rishi Kumar Barasia
Director/Designated Partner
over 2 years ago
Nand Kishinchand Khemani
Nand Kishinchand Khemani
Director
over 26 years ago

Past Directors

Mohan Mukund Kuwelkar
Mohan Mukund Kuwelkar
Director
over 31 years ago

Documents

Form MGT-7-21112023_signed
Form AOC-4-03012024_signed
Form AOC-4-15122023_signed
Form MGT-7-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-19102023
Form MGT-7-30092023_signed
Form MGT-7-25112022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form MGT-7-27012022_signed
Form AOC-4-25012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022
Form MSME FORM I-30102021_signed
Form DPT-3-02092021_signed
Form AOC-4-16022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Form DIR-12-24112019_signed
Proof of dispatch-20112019
Notice of resignation filed with the company-20112019
Form DIR-11-20112019_signed
Acknowledgement received from company-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Proof of dispatch-11112019
Notice of resignation;-11112019
Notice of resignation filed with the company-11112019
Acknowledgement received from company-11112019
Form DIR-11-11112019_signed
Evidence of cessation;-11112019