Company Information

CIN
Status
Date of Incorporation
11 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Kaushalya Birendra Agarwal
Kaushalya Birendra Agarwal
Director/Designated Partner
about 2 years ago
Birendra Kumar Jamnadhar Agarwal
Birendra Kumar Jamnadhar Agarwal
Director/Designated Partner
over 2 years ago
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director/Designated Partner
about 3 years ago
Kavita Puneet Kapoor
Kavita Puneet Kapoor
Director/Designated Partner
about 12 years ago

Past Directors

Prabha .
Prabha .
Director
over 23 years ago
Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Director
about 29 years ago

Charges

29 August 2023
Others
0
29 August 2023
Others
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MGT-14-18102017-signed
Altered articles of association-04102017
Optional Attachment-(1)-04102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form MGT-14-27072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Form MGT-7-25112016_signed