Company Information

CIN
Status
Date of Incorporation
16 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,306,520
Authorised Capital
12,500,000

Directors

Amitesh Bajpai
Amitesh Bajpai
Director
almost 11 years ago
Ajay Agarwal Kumar
Ajay Agarwal Kumar
Director
almost 11 years ago

Past Directors

Deepak Agarwal
Deepak Agarwal
Director
about 11 years ago
Mukul Agarwal
Mukul Agarwal
Director
over 32 years ago
Mithanlal Babulal Agarwal
Mithanlal Babulal Agarwal
Director
about 33 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form MGT-7-26122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form DIR-12-11102018_signed
Optional Attachment-(1)-10102018
Evidence of cessation;-10102018
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed