Company Information

CIN
Status
Date of Incorporation
18 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
12,347,000
Authorised Capital
25,000,000

Directors

Birendra Kumar Jamnadhar Agarwal
Birendra Kumar Jamnadhar Agarwal
Director/Designated Partner
over 2 years ago
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director/Designated Partner
about 3 years ago
Arunanshu Vijay Kumar Agarwal
Arunanshu Vijay Kumar Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Vishwanshu Vijaykumar Agarwal
Vishwanshu Vijaykumar Agarwal
Additional Director
about 10 years ago
Rani Vijaykumar Agarwal
Rani Vijaykumar Agarwal
Additional Director
almost 11 years ago
Prabha .
Prabha .
Director
about 27 years ago

Documents

Optional Attachment-(1)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-04112020-signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Auditor?s certificate-14062019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form ADT-3-28102017-signed
Form ADT-1-27102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017