Company Information

CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,771,350
Authorised Capital
35,000,000

Directors

Vaibhav Aggarwal Anandprakash
Vaibhav Aggarwal Anandprakash
Director/Designated Partner
over 2 years ago
Pawan Kr Agarwal
Pawan Kr Agarwal
Director/Designated Partner
over 25 years ago

Past Directors

Laxmidhar Narsingh Bhola
Laxmidhar Narsingh Bhola
Additional Director
about 15 years ago
Subhash Kumar Agarwal
Subhash Kumar Agarwal
Director
over 23 years ago

Documents

Evidence of cessation;-07122020
Form DIR-12-07122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form INC-28-02082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02082018
Form MGT-14-07112017_signed
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Directors report as per section 134(3)-06112017