Company Information

CIN
Status
Date of Incorporation
24 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Leena Harshal Agrawal
Leena Harshal Agrawal
Director/Designated Partner
over 2 years ago
Mohan Agrawal
Mohan Agrawal
Director
over 2 years ago

Past Directors

Hemant Mohan Agarwal
Hemant Mohan Agarwal
Director
about 30 years ago

Documents

Form MGT-7-22092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-26082020_signed
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form DPT-3-18102019-signed
Form AOC-4-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form MGT-7-27082019_signed
List of share holders, debenture holders;-26082019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed
Form ADT-1-29072017_signed
Copy of written consent given by auditor-29072017
Copy of the intimation sent by company-29072017
Copy of resolution passed by the company-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
Form AOC-4-27072017_signed
List of share holders, debenture holders;-15092016
Form MGT-7-15092016_signed
Copy of the intimation sent by company-02092016
Copy of written consent given by auditor-02092016