Company Information

CIN
Status
Date of Incorporation
23 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,024,000
Authorised Capital
30,000,000

Directors

Rajendrakumar Agrawal Shivkisan
Rajendrakumar Agrawal Shivkisan
Director/Designated Partner
over 2 years ago
Premlata Rajendrakumar Agrawal
Premlata Rajendrakumar Agrawal
Director
about 28 years ago
Shyamsundar Mohanlal Agarwal
Shyamsundar Mohanlal Agarwal
Director
over 37 years ago

Documents

Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
List of share holders, debenture holders;-01112020
Optional Attachment-(1)-01112020
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-09072019_signed
Optional Attachment-(1)-04072019
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Form ADT-1-22102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Form MGT-7-15112017_signed