Company Information

CIN
Status
Date of Incorporation
11 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,000
Authorised Capital
2,500,000

Directors

Rishabhkumar Agarwal
Rishabhkumar Agarwal
Director
almost 2 years ago
Ruchir Rishabh Agarwal
Ruchir Rishabh Agarwal
Director/Designated Partner
about 8 years ago
Rukmani Devi Agarwal
Rukmani Devi Agarwal
Director
over 25 years ago
Prakashchand Agarwal
Prakashchand Agarwal
Director
about 36 years ago

Past Directors

Radhika Agarwal
Radhika Agarwal
Additional Director
over 6 years ago
Rajee Agarwal
Rajee Agarwal
Director
about 21 years ago

Documents

List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form DIR-12-20072019_signed
Form DPT-3-25062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form DIR-12-08112017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017