Company Information
CIN
Status
Date of Incorporation
21 October 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meena Surendrakumar Agarwal
Director
over 30 years ago
over 30 years ago
Past Directors
Surendrakumar Balkishandas Agarwal
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-271115.OCT
Form AOC-4-181115.OCT
Form ADT-1-061115.OCT
FormSchV-231114 for the FY ending on-310314.OCT
-081114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Form 18-240114.OCT
Optional Attachment 1-230114.PDF
