Company Information
CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,181,500
Authorised Capital
20,000,000
Directors
Prakashnarain Satyanarain Agarwal
Director
over 21 years ago
over 21 years ago
Past Directors
Yash Agarwal
Director
about 10 years ago
about 10 years ago
Satyanarain Agarwal Mohanlal
Director
over 21 years ago
over 21 years ago
Priti Prakashnarain Agarwal
Director
over 21 years ago
over 21 years ago
Charges
28 February 2007
Icici Bank Limited
36 Lak
28 February 2007
Icici Bank Limited
0
28 February 2007
Icici Bank Limited
0
28 February 2007
Icici Bank Limited
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-22-12112019_signed
Copies of the utility bills as mentioned above (not older than two months)-12112019
Optional Attachment-(2)-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Optional Attachment-(1)-12112019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Form DPT-3-25062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC-4-08112016_signed
Directors report as per section 134(3)-07112016
