Company Information

CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,500
Authorised Capital
300,000

Directors

Parul Mahesh Agrawal
Parul Mahesh Agrawal
Director
about 23 years ago
Rajesh Prabhudayal Agrawal
Rajesh Prabhudayal Agrawal
Director
over 30 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-04112019-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form MGT-7-03032017_signed
List of share holders, debenture holders;-24022017
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form23AC-240115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-061014.PDF