Company Information

CIN
Status
Date of Incorporation
02 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
8,696,000
Authorised Capital
8,700,000

Directors

Harsha Praveen Agarwal
Harsha Praveen Agarwal
Director
about 15 years ago
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
over 23 years ago
Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director
over 23 years ago

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-3-20042019_signed
Form ADT-1-20042019_signed
Resignation letter-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
Supplementary or Test audit report under section 143-15112018
Form AOC - 4 CFS-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018