Company Information
CIN
Status
Date of Incorporation
16 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,809,000
Authorised Capital
10,000,000
Directors
Satyanarayan Hiralal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajkumar Satyanarayan Agarwal
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
26 October 1996
Bank Of Baroda
4 Crore
26 October 1996
Bank Of Baroda
0
26 October 1996
Bank Of Baroda
0
Documents
Form INC-28-04102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Form 66-05062017_signed
Form 23AC-05062017_signed
Copy of the intimation received from the company - 2021.-03062017
Form 23B-03062017_signed
Annual return as per schedule V of the Companies Act,1956-01062017
Form 20B-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Optional Attachment-(1)-08122016
Directors report as per section 134(3)-08122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form ADT-1-17062016_signed
Copy of resolution passed by the company-17062016
Copy of written consent given by auditor-17062016
Copy of the intimation sent by company-17062016
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-201112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
FormSchV-170412 for the FY ending on-310311.OCT
