Company Information

CIN
Status
Date of Incorporation
23 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,066,000
Authorised Capital
35,000,000

Directors

Ankur Pawan Agarwal
Ankur Pawan Agarwal
Director/Designated Partner
almost 2 years ago
Prafulla Shankarrao Shirke
Prafulla Shankarrao Shirke
Director/Designated Partner
about 2 years ago
Preethi Thomas Yangal
Preethi Thomas Yangal
Director/Designated Partner
over 2 years ago
Pushpa Agarwal
Pushpa Agarwal
Beneficial Owner
over 6 years ago
Priti Virkar Suryakant
Priti Virkar Suryakant
Director
about 10 years ago
Satyanarayan Ramchandra Agarwal
Satyanarayan Ramchandra Agarwal
Director/Designated Partner
over 11 years ago
Laxmidhar Narsingh Bhola
Laxmidhar Narsingh Bhola
Director/Designated Partner
over 25 years ago
Pawan Kr Agarwal
Pawan Kr Agarwal
Director/Designated Partner
over 41 years ago

Past Directors

Hemant Damodar Mehta
Hemant Damodar Mehta
Director
about 30 years ago

Documents

Form DIR-12-18092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-24082020_signed
Notice of resignation;-22082020
Evidence of cessation;-22082020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Form DIR-12-09042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042020
Optional Attachment-(1)-09042020
Optional Attachment-(2)-09042020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Copy of MGT-8-27012020
List of share holders, debenture holders;-27012020
Optional Attachment-(1)-27012020
Form MGT-7-27012020_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form MGT-14-13102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-03102019