Company Information
CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
501,000
Authorised Capital
10,000,000
Directors
Urmi Agarwalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Namrata Agarwalla
Director/Designated Partner
over 6 years ago
over 6 years ago
Vibha Kishore Mittal
Director/Designated Partner
over 6 years ago
over 6 years ago
Asim Kumar Agarwalla
Director
over 30 years ago
over 30 years ago
Past Directors
Kiran Harishchandra Kudu
Additional Director
over 13 years ago
over 13 years ago
Anup Agarwalla
Director
over 30 years ago
over 30 years ago
Charges
23 August 2002
Citicorp Finance (india) Ltd
19 Lak
23 August 2002
Citicorp Finance (india) Ltd
0
22 August 2002
Citicorp Finance (india) Ltd
0
Documents
Form DPT-3-07122020-signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form DPT-3-13062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-24102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-07112016
