Company Information

CIN
Status
Date of Incorporation
20 March 1942
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarunkumar Agarwal
Tarunkumar Agarwal
Director
over 2 years ago
Laxminarayan Agarwal
Laxminarayan Agarwal
Director
almost 36 years ago

Past Directors

Sitaram Noratmal Agarwal
Sitaram Noratmal Agarwal
Director
almost 36 years ago

Documents

List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112023
Directors report as per section 134(3)-05112023
Company CSR policy as per section 135(4)-05112023
Form AOC-4-05112023_signed
Form AOC-4-15092023_signed
Optional Attachment-(1)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
List of share holders, debenture holders;-13112022
List of Directors;-13112022
Form MGT-7A-13112022_signed
Form DPT-3-25062022_signed
Company CSR policy as per section 135(4)-12122021
Directors report as per section 134(3)-12122021
List of share holders, debenture holders;-12122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122021
List of Directors;-12122021
Form MGT-7A-12122021_signed
Form AOC-4-12122021_signed
Form DPT-3-22062021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012021
List of share holders, debenture holders;-17012021
Directors report as per section 134(3)-17012021
Company CSR policy as per section 135(4)-17012021
Form AOC-4-17012021_signed
Form MGT-7-17012021_signed