Company Information

CIN
Status
Date of Incorporation
26 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
about 2 years ago
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 25 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(1)-19102016
Form DIR-12-19102016
Form ADT-1-18102016_signed
Copy of written consent given by auditor-18102016
Copy of resolution passed by the company-18102016
Copy of the intimation sent by company-18102016
Copy of the intimation sent by company-01102016
Optional Attachment-(1)-01102016
Copy of written consent given by auditor-01102016