Company Information

CIN
Status
Date of Incorporation
22 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ankit Agarwal Priyakumar
Ankit Agarwal Priyakumar
Director
over 2 years ago
Rupali Agarwal
Rupali Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Rajen Jagdish Dhabalia
Rajen Jagdish Dhabalia
Director
about 9 years ago
Paras Manilal Rambhia
Paras Manilal Rambhia
Director
about 9 years ago
Mehul Jagdish Dhabalia
Mehul Jagdish Dhabalia
Director
about 9 years ago
Manilal Khimji Rambhia
Manilal Khimji Rambhia
Additional Director
about 9 years ago
Priyakumar Triloknath Agarwal
Priyakumar Triloknath Agarwal
Director
about 39 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form PAS-3-30012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012017
Copy of Board or Shareholders? resolution-30012017
Form INC-22-06122016_signed
Copies of the utility bills as mentioned above (not older than two months)-06122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122016