Company Information
CIN
Status
Date of Incorporation
22 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,400
Authorised Capital
1,000,000
Directors
Ajay Ramnath Agarwal
Director
about 39 years ago
about 39 years ago
Past Directors
Avinash Ajay Agarwal
Additional Director
over 16 years ago
over 16 years ago
Hemant Pandurang Bhide
Director
about 32 years ago
about 32 years ago
Charges
30 March 2003
Dombivli Nagari Sahakari Bank Ltd
16 Lak
30 March 2003
Dombivli Nagari Sahakari Bank Ltd
0
30 March 2003
Dombivli Nagari Sahakari Bank Ltd
0
30 March 2003
Dombivli Nagari Sahakari Bank Ltd
0
30 March 2003
Dombivli Nagari Sahakari Bank Ltd
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-08112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copy of board resolution authorizing giving of notice-07112019
Optional Attachment-(1)-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-28112017_signed
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Directors report as per section 134(3)-05122016
