Company Information

CIN
Status
Date of Incorporation
30 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Sandip Agarwalla
Sandip Agarwalla
Director
about 2 years ago
Chandrakala Santoshkumar Agarwalla
Chandrakala Santoshkumar Agarwalla
Director
about 20 years ago

Past Directors

Abhimanyu Sandip Agarwalla
Abhimanyu Sandip Agarwalla
Additional Director
almost 16 years ago
Malini Sandip Agarwalla
Malini Sandip Agarwalla
Director
almost 20 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-07082020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Company CSR policy as per section 135(4)-07102018
Directors report as per section 134(3)-07102018
List of share holders, debenture holders;-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Notice of resignation;-17082018
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed