Company Information

CIN
Status
Date of Incorporation
07 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasant Kumar Shyamlal Agrawal
Vasant Kumar Shyamlal Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Additional Director
over 14 years ago
Rashi Agarwal Vinod
Rashi Agarwal Vinod
Additional Director
over 14 years ago
Ankit Vinod Agarwal
Ankit Vinod Agarwal
Director
about 24 years ago
Vinod B Agarwal
Vinod B Agarwal
Director
over 42 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-24092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form DIR-12-03022018_signed
Notice of resignation filed with the company-03022018
Notice of resignation;-03022018
Proof of dispatch-03022018
Form DIR-11-03022018_signed
Evidence of cessation;-03022018
Acknowledgement received from company-03022018
Form DIR-12-25012018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed