Company Information

CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
500,000

Directors

Heena Agarwal Dinesh
Heena Agarwal Dinesh
Director
about 14 years ago
Dinesh Agarwal Vallabhdas
Dinesh Agarwal Vallabhdas
Director
almost 27 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-01082020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-27062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Shareholdingpatern_Q63364566_DINESHMJAIN_20161015214723.xlsx
Form AOC-4-071115.OCT
Form ADT-1-291015.OCT
Optional Attachment 2-261214.PDF