Company Information
CIN
Status
Date of Incorporation
02 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,462,000
Authorised Capital
2,000,000
Directors
Anoopkumar Rajpal Agarwal
Director
over 2 years ago
over 2 years ago
Kritika Akshay Agarwal
Director
about 14 years ago
about 14 years ago
Akshay Anoop Agarwal
Beneficial Owner
over 19 years ago
over 19 years ago
Sujata Anoop Agarwal
Director
about 32 years ago
about 32 years ago
Charges
24 January 2012
The Federal Bank Ltd
50 Lak
24 January 2012
The Federal Bank Ltd
0
24 January 2012
The Federal Bank Ltd
0
24 January 2012
The Federal Bank Ltd
0
24 January 2012
The Federal Bank Ltd
0
24 January 2012
The Federal Bank Ltd
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-11082020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_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
Form AOC-4-22102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
Copy of the intimation sent by company-21102017
Copy of resolution passed by the company-21102017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of the intimation sent by company-10102016
