Company Information

CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
4,511,000
Authorised Capital
20,000,000

Directors

Sushama Agarrwal
Sushama Agarrwal
Director/Designated Partner
over 2 years ago
Priyanka Madhavprasad Agarwal
Priyanka Madhavprasad Agarwal
Director/Designated Partner
over 2 years ago
Madhav Prasad Aggarwal
Madhav Prasad Aggarwal
Director/Designated Partner
about 6 years ago

Past Directors

Vijay Kumar Sekhsaria
Vijay Kumar Sekhsaria
Additional Director
almost 5 years ago
Rajkumar Seksaria
Rajkumar Seksaria
Additional Director
over 16 years ago
Pankaj Nandkishore Agarwal
Pankaj Nandkishore Agarwal
Director
almost 27 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form INC-22-13062020_signed
Copies of the utility bills as mentioned above (not older than two months)-13062020
Copy of board resolution authorizing giving of notice-13062020
Optional Attachment-(1)-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-06112017_signed