Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
751,000
Authorised Capital
50,000,000

Directors

Smita Milind Agarwal
Smita Milind Agarwal
Director
over 2 years ago
Milind Ramchandra Agarwal
Milind Ramchandra Agarwal
Director
over 2 years ago

Past Directors

Ramchandra Agarwal
Ramchandra Agarwal
Director
over 30 years ago
Gunwant Kumar Ramchandra Agarwal
Gunwant Kumar Ramchandra Agarwal
Director
over 30 years ago

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form MGT-7-021215.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-291015.PDF
Form ADT-1-171015.OCT
FormSchV-291114 for the FY ending on-310314.OCT