Company Information
CIN
Status
Date of Incorporation
09 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Seema Agarwal
Director
over 17 years ago
over 17 years ago
Arun Agarwal
Beneficial Owner
about 40 years ago
about 40 years ago
Charges
25 June 1986
Oriental Bank Of Corporation
42 Lak
24 November 2001
The Zonoastrian Co-oprative
1 Crore
24 November 2001
The Zonoastrian Co-oprative
0
25 June 1986
Oriental Bank Of Corporation
0
24 November 2001
The Zonoastrian Co-oprative
0
25 June 1986
Oriental Bank Of Corporation
0
24 November 2001
The Zonoastrian Co-oprative
0
25 June 1986
Oriental Bank Of Corporation
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-20082019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112016
