Company Information

CIN
Status
Date of Incorporation
15 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gyan Laxmikant Agarwal
Gyan Laxmikant Agarwal
Director
over 28 years ago
Sumitra Laxmikant Agarwal
Sumitra Laxmikant Agarwal
Director
almost 35 years ago

Past Directors

Vinod Shree Gopal Jajodia
Vinod Shree Gopal Jajodia
Additional Director
over 15 years ago
Omprakash Mahadeolal Agrawal
Omprakash Mahadeolal Agrawal
Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form 23AC-25042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
FormSchV-291113 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-150112 for the FY ending on-310308.OCT
Form23AC-140112 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT