Company Information

CIN
Status
Date of Incorporation
26 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,401,000
Authorised Capital
30,000,000

Directors

Sharad Basantkumar Agarwal
Sharad Basantkumar Agarwal
Whole Time Director
over 2 years ago
Varun Santkumar Agrawal
Varun Santkumar Agrawal
Director
over 2 years ago
Archana Sharad Agarwal
Archana Sharad Agarwal
Director/Designated Partner
about 9 years ago
Pushpadevi Santkumar Agarwal
Pushpadevi Santkumar Agarwal
Director
about 27 years ago

Past Directors

Basantkumar Brijmohan Agarwal
Basantkumar Brijmohan Agarwal
Whole Time Director
about 27 years ago
Brijmohan Sagarmal Agarwal
Brijmohan Sagarmal Agarwal
Whole Time Director
about 27 years ago
Santkumar Brijmohan Agarwal
Santkumar Brijmohan Agarwal
Whole Time Director
about 27 years ago

Documents

Form DPT-3-18092020-signed
Form ADT-1-29082020_signed
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
Optional Attachment-(1)-28082020
List of share holders, debenture holders;-27082020
Copy of MGT-8-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form ADT-1-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-10102019
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
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-03072019
Form MGT-7-12102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10082017_signed