Company Information

CIN
Status
Date of Incorporation
07 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,004,000
Authorised Capital
13,200,000

Directors

Rajkumar Narsingdas Agrawal
Rajkumar Narsingdas Agrawal
Director
over 2 years ago
Lata Rajkumar Agrawal
Lata Rajkumar Agrawal
Director
over 2 years ago

Documents

Form DPT-3-24122020_signed
Form INC-22-13012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Optional Attachment-(1)-13012020
Copy of board resolution authorizing giving of notice-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form DPT-3-28062019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed