Company Information

CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,302,000
Authorised Capital
5,000,000

Directors

Omprakash Shreeram Agrawal
Omprakash Shreeram Agrawal
Director
about 31 years ago
Hemani Omprakash Agarawal
Hemani Omprakash Agarawal
Director
about 31 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-28102020_signed
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed