Company Information
CIN
Status
Date of Incorporation
04 December 1979
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
302,500
Authorised Capital
500,000
Directors
Ashish Amrishchandra Agarwal
Director
almost 10 years ago
almost 10 years ago
Ajay Jagdishnarain Agarwal
Director
over 37 years ago
over 37 years ago
Past Directors
Bhushan Champaklal Mehta
Director
over 10 years ago
over 10 years ago
Ketan Rajendra Jhaveri
Director
about 13 years ago
about 13 years ago
Ashok Jagdishnarain Agarwal
Director
over 36 years ago
over 36 years ago
Charges
24 February 1984
Canara Bank
1 Lak
24 February 1984
Canara Bank
0
24 February 1984
Canara Bank
0
24 February 1984
Canara Bank
0
Documents
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form MGT-7-26112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-19112018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Evidence of cessation;-18072018
Form DIR-12-18072018_signed
Notice of resignation;-18072018
Form MGT-7-13112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
