Company Information

CIN
Status
Date of Incorporation
27 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
10,000,000

Directors

Nihit Agarwal
Nihit Agarwal
Director/Designated Partner
almost 3 years ago
Sarthak Agarwal
Sarthak Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Bankesh Chandra Agrawal
Bankesh Chandra Agrawal
Additional Director
about 5 years ago
Gaurishankar Agarwal
Gaurishankar Agarwal
Director
over 25 years ago
Shailendra Choudhary
Shailendra Choudhary
Director
over 25 years ago
Anil Kumar Radheshyam Kedia
Anil Kumar Radheshyam Kedia
Director
over 32 years ago

Documents

Form PAS-6-16122020_signed
Form DIR-11-04112020_signed
Proof of dispatch-03112020
Acknowledgement received from company-03112020
Notice of resignation filed with the company-03112020
Evidence of cessation;-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Interest in other entities;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Form PAS-6-11092020_signed
Form MGT-7-01112019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017