Company Information

CIN
Status
Date of Incorporation
06 December 1979
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
6,140,700
Authorised Capital
10,000,000

Directors

Pushpa Vedprakash Agarwal
Pushpa Vedprakash Agarwal
Director
almost 6 years ago
Vikas Agarwal
Vikas Agarwal
Director
almost 13 years ago
Poonam Vikas Agarwal
Poonam Vikas Agarwal
Wholetime Director
over 20 years ago

Documents

Form DPT-3-05082020-signed
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Notice of resignation;-29012020
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-24062019
Form ADT-1-04042019_signed
-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed