Company Information

CIN
Status
Date of Incorporation
14 April 1943
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pramod Haridwarilal Agarwal
Pramod Haridwarilal Agarwal
Director
almost 33 years ago
Kamalesh Haridwarilal Agarwal
Kamalesh Haridwarilal Agarwal
Director
almost 33 years ago

Documents

Form MGT-7A-29112022
Form AOC-4-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Approval letter for extension of AGM;-29122021
Approval letter of extension of financial year or AGM-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Directors report as per section 134(3)-28122021
List of Directors;-29122021
List of share holders, debenture holders;-29122021
Form MGT-7A-03012022_signed
Form AOC-4-31122021_signed
Form INC-22-09042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042021
Optional Attachment-(1)-09042021
Copy of board resolution authorizing giving of notice-09042021
Copies of the utility bills as mentioned above (not older than two months)-09042021
Form MGT-7-02042021_signed
List of share holders, debenture holders;-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Directors report as per section 134(3)-26012021
Form AOC-4-26012021_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23052019_signed