Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
5,575,170
Authorised Capital
6,600,000

Directors

Apeksha Manoj Agarwal
Apeksha Manoj Agarwal
Director
over 5 years ago
Harsha Praveen Agarwal
Harsha Praveen Agarwal
Director
about 16 years ago
Praveen Sitaram Agarwal
Praveen Sitaram Agarwal
Director
almost 23 years ago
Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director
almost 23 years ago

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Interest in other entities;-28032020
Form DIR-12-28032020_signed
Optional Attachment-(2)-28032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020
Optional Attachment-(1)-28032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-20042019_signed
Form ADT-3-20042019_signed
Copy of written consent given by auditor-20042019
Resignation letter-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018