Company Information

CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
16,000,000

Directors

Akhil Amrishchandra Agarwal
Akhil Amrishchandra Agarwal
Director
about 14 years ago
Ajay Jagdishnarain Agarwal
Ajay Jagdishnarain Agarwal
Director
about 14 years ago
Kamal Kumar Bhageria
Kamal Kumar Bhageria
Director
over 27 years ago
Alka Bhageria Kamal
Alka Bhageria Kamal
Director
about 31 years ago

Past Directors

Ashok Jagdishnarain Agarwal
Ashok Jagdishnarain Agarwal
Director
about 14 years ago
Ramswaroop Agarwal
Ramswaroop Agarwal
Director
almost 30 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-06112020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
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-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-08012019_signed
Evidence of cessation;-07012019
Notice of resignation;-07012019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-14112017_signed