Company Information
CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
15,000,000
Directors
Mukund Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Agarwal
Director
over 23 years ago
over 23 years ago
Sushila Mankumar Agarwal
Director
over 23 years ago
over 23 years ago
Rajendra Mankumar Agarwal
Director
over 23 years ago
over 23 years ago
Past Directors
Mankumar Motilalji Agarwal
Director
over 23 years ago
over 23 years ago
Charges
09 January 2010
Bank Of Baroda
3 Crore
23 December 2005
Bank Of Baroda
80 Lak
09 January 2010
Bank Of Baroda
5 Crore
09 January 2010
Bank Of Baroda
0
23 December 2005
Bank Of Baroda
0
09 January 2010
Bank Of Baroda
0
09 January 2010
Bank Of Baroda
0
23 December 2005
Bank Of Baroda
0
09 January 2010
Bank Of Baroda
0
09 January 2010
Bank Of Baroda
0
23 December 2005
Bank Of Baroda
0
09 January 2010
Bank Of Baroda
0
Documents
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form INC-22-06102020_signed
Copy of board resolution authorizing giving of notice-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Form DPT-3-15092020-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-26062019
Optional Attachment-(3)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(2)-22042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
