Company Information

CIN
Status
Date of Incorporation
30 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ashok Kumar Ratanlal Agarwal
Ashok Kumar Ratanlal Agarwal
Director/Designated Partner
almost 3 years ago
Sapna Ashokkumar Agarwal
Sapna Ashokkumar Agarwal
Director
almost 26 years ago

Documents

Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Directors report as per section 134(3)-29042016
Form AOC-4-29042016_signed
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Form23AC-030315 for the FY ending on-310314.OCT