Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,512,000
Authorised Capital
2,000,000

Directors

Anoopkumar Rajpal Agarwal
Anoopkumar Rajpal Agarwal
Director
over 2 years ago
Kritika Akshay Agarwal
Kritika Akshay Agarwal
Director
about 14 years ago
Akshay Anoop Agarwal
Akshay Anoop Agarwal
Director
over 19 years ago
Sujata Anoop Agarwal
Sujata Anoop Agarwal
Director
about 32 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-21102017_signed
Copy of resolution passed by the company-21102017
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016