Company Information

CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
11,185,000
Authorised Capital
12,500,000

Directors

Pramod Haridwarilal Agarwal
Pramod Haridwarilal Agarwal
Director
over 29 years ago
Surendra Kumar Jalan
Surendra Kumar Jalan
Director/Designated Partner
over 29 years ago
Suresh Kumar Jalan
Suresh Kumar Jalan
Director
over 29 years ago
Kamalesh Haridwarilal Agarwal
Kamalesh Haridwarilal Agarwal
Director
almost 31 years ago

Documents

Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-120116.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310313.OCT
FormSchV-291014 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-091011.OCT
Form66-280112 for the FY ending on-310311.OCT