Company Information

CIN
Status
Date of Incorporation
06 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Parmila Agarrwal
Parmila Agarrwal
Director
almost 19 years ago
Kirit Kumar Agarwal
Kirit Kumar Agarwal
Director
almost 19 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
almost 19 years ago

Past Directors

Rajesh Manmal Nahata
Rajesh Manmal Nahata
Director
about 33 years ago
Dinesh Bhawarlal Nahata
Dinesh Bhawarlal Nahata
Director
about 33 years ago

Charges

0
31 August 2015
Bank Of Baroda
95 Lak
31 August 2015
Bank Of Baroda
0
31 August 2015
Bank Of Baroda
0
31 August 2015
Bank Of Baroda
0

Documents

Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Form DPT-3-25092020-signed
Form CHG-4-02092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Letter of the charge holder stating that the amount has been satisfied-01092020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016