Company Information

CIN
Status
Date of Incorporation
11 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suresh Shyamlal Agarwal
Suresh Shyamlal Agarwal
Director/Designated Partner
over 2 years ago
Nandkishore Sharma
Nandkishore Sharma
Director/Designated Partner
over 2 years ago
Sunil Shridhar Samant
Sunil Shridhar Samant
Director/Designated Partner
over 16 years ago
Anand Kumar Thirani
Anand Kumar Thirani
Director
over 42 years ago

Past Directors

Anil Mahabirprasad Gadodia
Anil Mahabirprasad Gadodia
Director Appointed In Casual Vacancy
over 16 years ago
Lalit Lajpat Chouhan
Lalit Lajpat Chouhan
Director
about 29 years ago
Sushil Kumar Thirani
Sushil Kumar Thirani
Director
over 42 years ago

Documents

Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-21062019
Form MGT-14-13052019-signed
Altered memorandum of association-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Altered articles of association-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017