Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 November 2022
Paid Up Capital
358,623,000
Authorised Capital
400,100,000

Directors

Diksha Maheshwari
Diksha Maheshwari
Director/Designated Partner
over 2 years ago
Arvind Premnath Agarwal
Arvind Premnath Agarwal
Director/Designated Partner
over 2 years ago
Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
almost 3 years ago
Gautam Agarwal
Gautam Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Premnath Banarsidas Agarwal
Premnath Banarsidas Agarwal
Director
over 29 years ago

Charges

03 July 2023
Others
0
03 July 2023
Others
0

Documents

Form DPT-3-16122020_signed
Auditor?s certificate-09122020
Supplementary or Test audit report under section 143-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Form AOC - 4 CFS-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020
Supplementary or Test audit report under section 143-02112020
Form AOC - 4 CFS-02112020
Form DIR-12-08092020_signed
Evidence of cessation;-07092020
Form ADT-1-29082020_signed
Copy of resolution passed by the company-28082020
Copy of written consent given by auditor-28082020
Form MGT-14-21052020-signed
Form MGT-14-13052020_signed
Form PAS-3-13052020_signed
Copy of Board or Shareholders? resolution-12052020
Optional Attachment-(1)-12052020
Altered articles of association-12052020
Optional Attachment-(2)-12052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form SH-7-30042020-signed
Optional Attachment-(1)-28042020
Altered memorandum of assciation;-28042020
Copy of the resolution for alteration of capital;-28042020
Altered memorandum of assciation;-09042020
Copy of the resolution for alteration of capital;-09042020