Company Information

CIN
Status
Date of Incorporation
17 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
over 22 years ago
Rajendar Kumar Agarwal
Rajendar Kumar Agarwal
Director/Designated Partner
over 35 years ago
Krishan Kant Agarwal
Krishan Kant Agarwal
Director
over 38 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-251115.OCT
FormSchV-010115 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
FormSchV-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-121012.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-121011.OCT