Company Information
CIN
Status
Date of Incorporation
13 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,545,000
Authorised Capital
5,000,000
Directors
Ashwini Pannalal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjula Ashwini Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Sushilkumar Pannalal Agarwal
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Vineet Bishandayal Agarwal
Additional Director
over 7 years ago
over 7 years ago
Parmeshwari Pannalal Agarwal
Director
over 23 years ago
over 23 years ago
Charges
24 October 2001
Central Bank Of India
1 Crore
11 October 2001
Central Bank Of India
1 Crore
11 October 2001
Central Bank Of India
0
24 October 2001
Central Bank Of India
0
11 October 2001
Central Bank Of India
0
24 October 2001
Central Bank Of India
0
11 October 2001
Central Bank Of India
0
24 October 2001
Central Bank Of India
0
11 October 2001
Central Bank Of India
0
24 October 2001
Central Bank Of India
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-22052018_signed
Notice of resignation;-22052018
Evidence of cessation;-22052018
Form e-CODS-05052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form 23AC-28042018_signed
Form 20B-28042018_signed
Form 23ACA-28042018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
