Company Information

CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Premkumar Nandkishore Agarwal
Premkumar Nandkishore Agarwal
Director
over 2 years ago

Past Directors

Mangesh Makan Patel
Mangesh Makan Patel
Additional Director
over 6 years ago
Sarita Premkumar Agarwal
Sarita Premkumar Agarwal
Alternate Director
over 12 years ago
Arun I Kedia
Arun I Kedia
Director
over 16 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Form MGT-7-25122020_signed
Form DPT-3-07122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form DPT-3-26062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed