Company Information

CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,580,000
Authorised Capital
35,700,000

Directors

Vijit Kumar Agrawal
Vijit Kumar Agrawal
Director/Designated Partner
about 2 years ago
Gopal Prasad Agrawal
Gopal Prasad Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Prahlad Kumar Agrawal
Prahlad Kumar Agrawal
Director
almost 28 years ago
Ravi Kumar Agrawal
Ravi Kumar Agrawal
Director
over 28 years ago

Documents

Form AOC-5-08072020-signed
Copy of board resolution-06072020
XBRL document in respect Consolidated financial statement-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Supplementary or Test audit report under section 143-24102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form AOC - 4 CFS-24102017_signed
Form AOC - 4 CFS-31032017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24032017
Supplementary or Test audit report under section 143-24032017
Copies of the utility bills as mentioned above (not older than two months)-17022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017