Company Information

CIN
Status
Date of Incorporation
09 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
919,400
Authorised Capital
1,000,000

Directors

Deepak Bhagwandas Agrawal
Deepak Bhagwandas Agrawal
Director
over 2 years ago
Monika Agrawal
Monika Agrawal
Director
over 5 years ago

Past Directors

Uma Agarwal
Uma Agarwal
Director
about 10 years ago
Dipesh Navnitlal Patel
Dipesh Navnitlal Patel
Director
about 10 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
over 24 years ago
Annapurna Bhagwandas Agrawal
Annapurna Bhagwandas Agrawal
Director
almost 33 years ago
Bhagwandas Mohanlal Agrawal
Bhagwandas Mohanlal Agrawal
Director
about 34 years ago

Documents

Interest in other entities;-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DIR-12-26092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-22072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed