Company Information

CIN
Status
Date of Incorporation
27 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,500
Authorised Capital
100,000,000

Directors

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

Past Directors

Sitadevi Puranlal Agrawal
Sitadevi Puranlal Agrawal
Director
over 26 years ago

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form DPT-3-19102020-signed
Form AOC-4-18092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form ADT-1-16012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Optional Attachment-(1)-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-24112018
Optional Attachment-(2)-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed