Company Information

CIN
Status
Date of Incorporation
21 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
407,000
Authorised Capital
500,000

Directors

Vijaykumar Agarwal
Vijaykumar Agarwal
Director
over 2 years ago
Vinay Vijay Agrawal
Vinay Vijay Agrawal
Director/Designated Partner
about 24 years ago

Charges

5 Lak
29 July 1992
Central Bank Of India
5 Lak
29 July 1992
Central Bank Of India
0
29 July 1992
Central Bank Of India
0
29 July 1992
Central Bank Of India
0
29 July 1992
Central Bank Of India
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Auditor?s certificate-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form INC-22-26092018_signed
Form MGT-14-26092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Copy of board resolution authorizing giving of notice-26092018
Copies of the utility bills as mentioned above (not older than two months)-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016
Form AOC-4-051115.OCT
Form MGT-7-041115.OCT
Form ADT-1-171015.OCT
FormSchV-011114 for the FY ending on-310314.OCT