Company Information
CIN
Status
Date of Incorporation
07 March 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
278,000
Authorised Capital
1,000,000
Directors
Natwarlal Agarwal
Director
over 2 years ago
over 2 years ago
Prasant Agarwal
Director
over 2 years ago
over 2 years ago
Premlata Agarwal
Director
over 39 years ago
over 39 years ago
Charges
25 May 2005
Indian Overseas Bank
2 Crore
25 May 2005
Indian Overseas Bank
0
25 May 2005
Indian Overseas Bank
0
25 May 2005
Indian Overseas Bank
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-13082020-signed
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
List of share holders, debenture holders;-02042019
Form MGT-7-02042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Form AOC - 4 CFS-10122018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
