Company Information
CIN
Status
Date of Incorporation
01 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,870,000
Authorised Capital
22,500,000
Directors
Ritesh Suresh Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rushikesh Kanaiyalal Parekh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Vinod Kumar Umadutta Agarwal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Sureshkumar Umadatta Agarwal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Documents
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Form MGT-7-29092020_signed
Form AOC-4-30092020_signed
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-07092020_signed
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Copy of written consent given by auditor-05092020
Optional Attachment-(1)-05092020
Copy of resolution passed by the company-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Copy Of Financial Statements as per section 134-270116.PDF
Directors- report as per section 134-3--270116.PDF
Form66-070915 for the FY ending on-310314.OCT
