Company Information

CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,602,000
Authorised Capital
11,800,000

Directors

Rajkumar Narsingdas Agrawal
Rajkumar Narsingdas Agrawal
Director
over 2 years ago
Lata Rajkumar Agrawal
Lata Rajkumar Agrawal
Director
over 2 years ago

Documents

Form DPT-3-25122020_signed
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(1)-14012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed