Company Information

CIN
Status
Date of Incorporation
07 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,000
Authorised Capital
1,000,000

Directors

Aruj Ravi Agarwal
Aruj Ravi Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Mayur Ravi Agarwal
Mayur Ravi Agarwal
Additional Director
almost 14 years ago
Ravi Avadh Agarwal
Ravi Avadh Agarwal
Additional Director
almost 14 years ago
Neeraj Avadh Bihari Agarwal
Neeraj Avadh Bihari Agarwal
Director
over 34 years ago
Shyam Sitaram Shinde
Shyam Sitaram Shinde
Director
over 34 years ago

Documents

List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Form MGT-7-050116.OCT
Form AOC-4-031115.OCT
Directors- report as per section 134-3--251015.PDF
Copy Of Financial Statements as per section 134-251015.PDF
Form ADT-1-081015.OCT
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Optional Attachment 1-201214.PDF
Form DIR-11-201214.OCT
Form MGT-14-151014.OCT