Company Information

CIN
Status
Date of Incorporation
10 January 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
about 2 years ago
Aradhana Gupta Agarwal
Aradhana Gupta Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Subhadra Ghanshyamdas Agarwal
Subhadra Ghanshyamdas Agarwal
Director
over 12 years ago
Ghanshyamdas Kundanlal Agarwal
Ghanshyamdas Kundanlal Agarwal
Managing Director
almost 47 years ago

Documents

Form DPT-3-15092020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-01072019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Declaration by first director-09042019
Interest in other entities;-09042019
Form DIR-12-09042019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Optional Attachment-(1)-27092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed