Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Aditya Ramsingh Agarwal
Aditya Ramsingh Agarwal
Director/Designated Partner
about 2 years ago
Ramsingh Motilal Agarwal
Ramsingh Motilal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Parasrampuria
Rakesh Parasrampuria
Director
over 12 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-25062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
Form ADT-3-19112018-signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Resignation letter-14112018
Copy of board resolution authorizing giving of notice-16082018
Copies of the utility bills as mentioned above (not older than two months)-16082018
Optional Attachment-(1)-16082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018