Company Information

CIN
Status
Date of Incorporation
15 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,752,000
Authorised Capital
17,000,000

Directors

Abhaykumar Surendrakumar Agarwala
Abhaykumar Surendrakumar Agarwala
Director/Designated Partner
over 2 years ago
Madhurirani Agarwala
Madhurirani Agarwala
Director/Designated Partner
almost 3 years ago
Ravindrakumar Surendrakumar Agarwala
Ravindrakumar Surendrakumar Agarwala
Beneficial Owner
over 6 years ago

Past Directors

Surendrakumar Shankarlal Agarwala
Surendrakumar Shankarlal Agarwala
Director
over 24 years ago
Bijay Nandan Patodia
Bijay Nandan Patodia
Director
almost 27 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form GNL-2-24032018-signed
Optional Attachment-(2)-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(1)-20032018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018