Company Information
CIN
Status
Date of Incorporation
21 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
641,250
Authorised Capital
650,000
Directors
Shakuntala Ghanashyam Agrawal
Director
almost 3 years ago
almost 3 years ago
Tara Gopal Agrawal
Director
almost 21 years ago
almost 21 years ago
Charges
31 May 1993
State Bank Of India
9 Lak
31 May 1993
State Bank Of India
0
31 May 1993
State Bank Of India
0
Documents
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-14-01042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Supplementary or Test audit report under section 143-29112016
List of share holders, debenture holders;-29112016
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
Form AOC - 4 CFS-29112016
Form AOC-4-29112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
