Company Information

CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
2,500,000

Directors

Natwarlal Agarwal
Natwarlal Agarwal
Director/Designated Partner
over 2 years ago
Prasant Agarwal
Prasant Agarwal
Director/Designated Partner
over 2 years ago
Sudha Prashant Agarwal
Sudha Prashant Agarwal
Director/Designated Partner
about 27 years ago
Premlata Agarwal
Premlata Agarwal
Director/Designated Partner
almost 31 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016