Company Information
CIN
Status
Date of Incorporation
03 February 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,805,000
Authorised Capital
2,500,000
Directors
Navin Jugalkishore Agarwal
Director
over 2 years ago
over 2 years ago
Ridhi Namit Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Namit Navin Agarwal
Director
over 16 years ago
over 16 years ago
Pravin Jugalkishore Agarwal
Director
over 25 years ago
over 25 years ago
Charges
23 December 1987
Punjab National Bank
6 Lak
07 May 1980
Syndicate Bank
1 Lak
23 April 1980
Syndicate Bank
1 Lak
23 April 1980
Syndicate Bank
0
23 December 1987
Punjab National Bank
0
07 May 1980
Syndicate Bank
0
23 April 1980
Syndicate Bank
0
23 December 1987
Punjab National Bank
0
07 May 1980
Syndicate Bank
0
Documents
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Form AOC-4-29102016_signed
