Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Subhash Agarwal
Nisha Subhash Agarwal
Director/Designated Partner
almost 2 years ago
Dinesh Hariprasad Agarwal
Dinesh Hariprasad Agarwal
Director/Designated Partner
about 2 years ago
Prakash Hariprasad Agarwal
Prakash Hariprasad Agarwal
Director/Designated Partner
over 2 years ago
Vimala Prakash Agarwal
Vimala Prakash Agarwal
Director/Designated Partner
over 2 years ago
Anand Hariprasad Agarwal
Anand Hariprasad Agarwal
Director
over 15 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-29092017