Company Information

CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
850,000
Authorised Capital
2,500,000

Directors

Giriraj Agarwal
Giriraj Agarwal
Director
almost 17 years ago
Vijay Laxmi Agarwal
Vijay Laxmi Agarwal
Director
almost 19 years ago
Beena Agarwal
Beena Agarwal
Director
almost 19 years ago
Gokulchand Agarwal
Gokulchand Agarwal
Director
almost 19 years ago

Past Directors

Sourabh Bansal
Sourabh Bansal
Additional Director
over 6 years ago
Indira Sharma
Indira Sharma
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Optional Attachment-(1)-27092017
Acknowledgement received from company-27092017
Evidence of cessation;-27092017
Form DIR-11-27092017_signed
Form DIR-12-27092017_signed
Notice of resignation filed with the company-27092017