Company Information

CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
2,014,000
Authorised Capital
2,500,000

Directors

Sangeeta Ramlal Agaewal
Sangeeta Ramlal Agaewal
Director
over 28 years ago
Leela Omnarayan Agarwal
Leela Omnarayan Agarwal
Director
over 31 years ago
Shyamlal Badluram Agarwal
Shyamlal Badluram Agarwal
Director
over 31 years ago
Omnarayan Badluram Agarwal
Omnarayan Badluram Agarwal
Managing Director
over 31 years ago

Documents

List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-28022019_signed
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-26022019
Form DIR-12-26022019_signed
Form DIR-12-25022019-signed
Optional Attachment-(1)-25022019
Evidence of cessation;-10012019
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Evidence of cessation;-23012017