Company Information

CIN
Status
Date of Incorporation
25 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Shroff
Sanjay Kumar Shroff
Director/Designated Partner
over 3 years ago
Umashankar Agarwal
Umashankar Agarwal
Director
almost 22 years ago

Past Directors

Sushila Agarwal
Sushila Agarwal
Director
almost 22 years ago

Charges

75 Lak
03 October 1984
Bank Of Baroda
75 Lak
03 October 1984
Bank Of Baroda
0
03 October 1984
Bank Of Baroda
0
03 October 1984
Bank Of Baroda
0

Documents

Form DPT-3-07122020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-5-17102016-signed
-14102016
Copy of board resolution-14102016