Company Information

CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
550,000
Authorised Capital
2,500,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director/Designated Partner
about 2 years ago
Amit Khemka
Amit Khemka
Director/Designated Partner
over 2 years ago
Suresh Kumar Kejriwal
Suresh Kumar Kejriwal
Director/Designated Partner
over 2 years ago

Past Directors

Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
almost 19 years ago

Documents

Form PAS-6-31122020_signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-11042017
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form AOC-4-05042017_signed