Company Information

CIN
Status
Date of Incorporation
08 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 March 2022
Paid Up Capital
1,670,000
Authorised Capital
2,500,000

Past Directors

Manisha Surendra Agarwal
Manisha Surendra Agarwal
Director
almost 16 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 30 years ago
Surendra Agarwal
Surendra Agarwal
Director
about 30 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form DIR-11-29092018_signed
Form DIR-12-29092018_signed
Notice of resignation filed with the company-27092018
Notice of resignation;-27092018
Proof of dispatch-27092018
Acknowledgement received from company-27092018
Evidence of cessation;-27092018
Form DIR-11-21092018_signed
Optional Attachment-(2)-14092018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Notice of resignation filed with the company-14092018
Interest in other entities;-14092018
Optional Attachment-(1)-14092018
Optional Attachment-(3)-14092018
Proof of dispatch-14092018
Acknowledgement received from company-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form MGT-7-15112017_signed