Company Information

CIN
Status
Date of Incorporation
23 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,556,500
Authorised Capital
6,100,000

Directors

Sanjay Ramlal Agrawal
Sanjay Ramlal Agrawal
Director/Designated Partner
almost 3 years ago
Alka Sanjay Agrawal
Alka Sanjay Agrawal
Director
almost 25 years ago

Charges

0
26 August 2004
State Bank Of Hyedrabad
25 Lak
26 August 2004
State Bank Of Hyedrabad
0
26 August 2004
State Bank Of Hyedrabad
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form CHG-4-29112017-signed
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-7-10102016_signed
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Optional Attachment-(1)-08102016
Form AOC-4-08102016_signed
Form ADT-1-241015.OCT
Form AOC-4-181015.OCT
Form MGT-7-171015.OCT