Company Information

CIN
Status
Date of Incorporation
02 September 2003
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

Past Directors

Ashok Agarwal
Ashok Agarwal
Managing Director
over 13 years ago
Adya Agarwal
Adya Agarwal
Director
almost 16 years ago
Manjurani Agarwal
Manjurani Agarwal
Director
over 20 years ago
Anupam Ashok Agarwal
Anupam Ashok Agarwal
Director
over 20 years ago
Gauri Agarwal
Gauri Agarwal
Director
almost 21 years ago

Documents

Form DPT-3-22102020-signed
Form AOC-4-01092020_signed
Form ADT-3-31082020_signed
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Resignation letter-29082020
Form MGT-7-29082020_signed
Form ADT-1-21082020_signed
Copy of the intimation sent by company-20082020
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
List of share holders, debenture holders;-01072020
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Form MGT-7-01072020_signed
Form AOC-4-01072020_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-26112017
Form DIR-12-26112017_signed
Evidence of cessation;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017