Company Information

CIN
Status
Date of Incorporation
20 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Birendra Kumar Jamnadhar Agarwal
Birendra Kumar Jamnadhar Agarwal
Director/Designated Partner
over 2 years ago
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director
over 39 years ago

Past Directors

Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Additional Director
over 9 years ago
Rani Vijaykumar Agarwal
Rani Vijaykumar Agarwal
Additional Director
almost 11 years ago
Vishwanshu Vijaykumar Agarwal
Vishwanshu Vijaykumar Agarwal
Additional Director
almost 11 years ago
Prabha .
Prabha .
Director
about 27 years ago

Documents

Form INC-28-29012018-signed
Optional Attachment-(3)-18012018
Optional Attachment-(4)-18012018
Optional Attachment-(2)-18012018
Optional Attachment-(1)-18012018
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Form AOC - 4 CFS-01122017_signed
Supplementary or Test audit report under section 143-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form DIR-12-14102016_signed
Optional Attachment-(1)-14102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Form DIR-12-09082016_signed
Interest in other entities;-09082016
Optional Attachment-(1)-09082016
Letter of appointment;-09082016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT