Company Information
CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,825,000
Authorised Capital
10,000,000
Directors
Santosh Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Vikas Santosh Agarwal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-13082019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-19122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Form MGT-7-03052017_signed
Form 23AC-03052017_signed
Form AOC-4-03052017_signed
Form 66-03052017_signed
