Company Information
CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,515,420
Authorised Capital
9,100,000
Directors
Harsha Praveen Agarwal
Director
about 16 years ago
about 16 years ago
Praveen Sitaram Agarwal
Director
over 20 years ago
over 20 years ago
Manoj Sitaram Agarwal
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-02052020
Form MGT-7-02052020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form ADT-3-15042019_signed
Resignation letter-15042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-02062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052017
