Company Information

CIN
Status
Date of Incorporation
28 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Harshvardhan Agarwal
Harshvardhan Agarwal
Director/Designated Partner
over 3 years ago
Abhinav Agarwal
Abhinav Agarwal
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-31072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-23112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed