Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
17,040,000
Authorised Capital
30,000,000

Directors

Rajendra Mastram Agarwal
Rajendra Mastram Agarwal
Director/Designated Partner
almost 31 years ago
Vinay Ramprasad Agarwal
Vinay Ramprasad Agarwal
Director/Designated Partner
almost 31 years ago

Past Directors

Vinit Rajendra Agarwal
Vinit Rajendra Agarwal
Director
about 16 years ago
Ramprasad Mastram Agarwal
Ramprasad Mastram Agarwal
Director
almost 31 years ago

Documents

Notice of resignation;-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Optional Attachment-(1)-31102019
Form INC-22-15102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of board resolution authorizing giving of notice-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016