Company Information

CIN
Status
Date of Incorporation
27 December 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Binu Sandeep Agrawal
Binu Sandeep Agrawal
Director/Designated Partner
over 2 years ago
Sandeep Chandrakumar Agrawal
Sandeep Chandrakumar Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Shishir Radheshyam Sarda
Shishir Radheshyam Sarda
Additional Director
over 3 years ago
Radhadevi Radheshyam Sarda
Radhadevi Radheshyam Sarda
Director
about 11 years ago
Radheshyam Ramniwasji Sarda
Radheshyam Ramniwasji Sarda
Director
over 41 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-011215.OCT