Company Information

CIN
Status
Date of Incorporation
12 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Neena Ajay Agarwal
Neena Ajay Agarwal
Director/Designated Partner
almost 2 years ago
Bhavardevi Vishwanath Agarwal
Bhavardevi Vishwanath Agarwal
Beneficial Owner
over 30 years ago

Documents

Form DPT-3-12032020-signed
Shareholders-MGT_7_R11210879_GEET0509_20191106221633.xlsm
Form MGT-7-06112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Auditor?s certificate-15052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
List of share holders, debenture holders;-16102016
Directors report as per section 134(3)-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Form MGT-7-271115.OCT