Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
8,314,000
Authorised Capital
8,800,000

Directors

Utkarsh Agarwal
Utkarsh Agarwal
Director
almost 6 years ago
Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director
about 14 years ago
Harsha Praveen Agarwal
Harsha Praveen Agarwal
Director
about 16 years ago
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
over 20 years ago

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Interest in other entities;-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-03072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form ADT-3-16042019_signed
Resignation letter-15042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed