Company Information

CIN
Status
Date of Incorporation
22 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Manju Anand Agarwal
Manju Anand Agarwal
Whole Time Director
over 37 years ago
Anand Motilal Agarwal
Anand Motilal Agarwal
Director/Designated Partner
over 37 years ago

Past Directors

Pooja Agarwal
Pooja Agarwal
Whole Time Director
almost 31 years ago

Charges

35 Lak
18 December 1995
Punjab & Sind Bank
35 Lak
18 December 1995
Punjab & Sind Bank
0
18 December 1995
Punjab & Sind Bank
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-20082018_signed
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Copy of written consent given by auditor-17082018
Copy of the intimation sent by company-17082018
Copy of resolution passed by the company-17082018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-23112016
Form AOC-4-24112016_signed