Company Information

CIN
Status
Date of Incorporation
11 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
10,485,280
Authorised Capital
11,000,000

Directors

Saroj Agarwal
Saroj Agarwal
Director
over 2 years ago
Mudit Agarwal
Mudit Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 16 years ago
Manisha Agarwal
Manisha Agarwal
Director
about 21 years ago

Documents

List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form DPT-3-20102020-signed
Form DIR-12-10102020_signed
Optional Attachment-(2)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Form AOC-4-05102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form DIR-12-03072020_signed
Optional Attachment-(2)-03072020
Notice of resignation;-03072020
Evidence of cessation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Optional Attachment-(1)-15092019
Details of other Entity(s)-15092019
Form AOC-4-15092019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form DPT-3-08072019-signed
Copy of written consent given by auditor-24052019