Company Information

CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
18,451,000
Authorised Capital
100,000,000

Directors

Ajay Puranlal Agrawal
Ajay Puranlal Agrawal
Director/Designated Partner
over 2 years ago
Kavita Sanjay Agrawal
Kavita Sanjay Agrawal
Director/Designated Partner
over 2 years ago
Saurabh Sanjay Agrawal
Saurabh Sanjay Agrawal
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form PAS-6-17092020_signed
Form ADT-1-16012020_signed
Copy of written consent given by auditor-15012020
Optional Attachment-(1)-15012020
Copy of resolution passed by the company-15012020
Copy of the intimation sent by company-15012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_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
Form MGT-14-20112019_signed
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(2)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed