Company Information

CIN
Status
Date of Incorporation
18 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yogesh Sureshchandra Agrawal
Yogesh Sureshchandra Agrawal
Director/Designated Partner
over 2 years ago
Sureshchandra Shyamlal Agrawal
Sureshchandra Shyamlal Agrawal
Director
almost 27 years ago

Registered Trademarks

Hira Mistan (Device Of Diamond) Hira Mistan

[Class : 29] Preserved, Cooked And Dried Fruits And Vegetable, Milk And Other Dairy Products, Jam, Jellies And Pickles Including In Class 29.

Documents

Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-24112016_signed
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT