Company Information

CIN
Status
Date of Incorporation
16 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Abhishek Gopalkrishna Agarwal
Abhishek Gopalkrishna Agarwal
Director/Designated Partner
over 2 years ago
Gopalkrishan Omprakash Agarwal
Gopalkrishan Omprakash Agarwal
Director/Designated Partner
over 2 years ago
Neelam Gopalkrishna Agarwal
Neelam Gopalkrishna Agarwal
Director/Designated Partner
over 20 years ago

Documents

Form ADT-1-27112019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-26102019
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Form ADT-3-26082019_signed
Resignation letter-26082019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017