Company Information

CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,950,000
Authorised Capital
41,500,000

Directors

Cadalur Venkatesh
Cadalur Venkatesh
Director/Designated Partner
almost 3 years ago
Kumkum Kamlesh Agarwal
Kumkum Kamlesh Agarwal
Director/Designated Partner
over 14 years ago
Archana Saket Agarwal
Archana Saket Agarwal
Director
about 23 years ago

Past Directors

Anupama Rishi Agarwal
Anupama Rishi Agarwal
Director
about 23 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form AOC-4-23042019_signed
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form ADT-1-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Copy of resolution passed by the company-06032018
Directors report as per section 134(3)-06032018
Copy of the intimation sent by company-06032018
Copy of written consent given by auditor-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-020116.OCT
Form MGT-7-251215.OCT
Form PAS-3-050215.OCT
List of allottees-040215.PDF
Resltn passed by the BOD-040215.PDF
Copy of resolution-040215.PDF