Company Information

CIN
Status
Date of Incorporation
26 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Kanhaiyalal Agrawal
Arvind Kanhaiyalal Agrawal
Director
over 2 years ago

Past Directors

Sanjay Kanhaiyalal Agrawal
Sanjay Kanhaiyalal Agrawal
Additional Director
over 7 years ago
Seema Arvind Agrawal
Seema Arvind Agrawal
Director
about 35 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form DIR-12-29082019_signed
Optional Attachment-(1)-29082019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Optional Attachment-(3)-26082019
Copy of written consent given by auditor-26082019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form DIR-12-03082018_signed
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Evidence of cessation;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Notice of resignation;-03082018
Directors report as per section 134(3)-29092017