Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Anirudh Sandeep Agarwal
Anirudh Sandeep Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Neelam Sandeep Agarwal
Neelam Sandeep Agarwal
Additional Director
about 5 years ago
Vijay Kishan Agarwal
Vijay Kishan Agarwal
Director
over 15 years ago
Padma Vijay Agarwal
Padma Vijay Agarwal
Director
over 15 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-06012021_signed
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Notice of resignation;-23102020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018