Company Information

CIN
Status
Date of Incorporation
06 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,400
Authorised Capital
1,000,000

Directors

Sumeet Agrawal
Sumeet Agrawal
Additional Director
over 2 years ago
Sunilkumar Shankarlal Agrawal
Sunilkumar Shankarlal Agrawal
Additional Director
almost 5 years ago
Kanwar Surinder Singh Chauhan
Kanwar Surinder Singh Chauhan
Director
about 37 years ago

Past Directors

Gurmat Chauhan
Gurmat Chauhan
Director
over 36 years ago
Trilochan Singh Chauhan
Trilochan Singh Chauhan
Director
about 37 years ago

Documents

Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Form ADT-1-29092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Copy of the intimation sent by company-26092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Form 23AC-22092020_signed
Optional Attachment-(2)-21092020
Annual return as per schedule V of the Companies Act,1956-21092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092020
Optional Attachment-(1)-21092020
Form 20B-21092020_signed
Form 23AC-21092020_signed
Optional Attachment-(1)-17072020