Company Information

CIN
Status
Date of Incorporation
08 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,000
Authorised Capital
2,500,000

Directors

Rajat Sudhir Agarwal
Rajat Sudhir Agarwal
Beneficial Owner
over 2 years ago
Shubhra Sudhir Agarwal
Shubhra Sudhir Agarwal
Director
over 2 years ago
Usha Sudhir Agarwal
Usha Sudhir Agarwal
Director/Designated Partner
over 32 years ago

Charges

20 Lak
30 July 1999
Union Bank Of India
20 Lak
05 September 2023
Others
0
30 July 1999
Union Bank Of India
0
05 September 2023
Others
0
30 July 1999
Union Bank Of India
0

Documents

Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Optional Attachment-(1)-19012017
List of share holders, debenture holders;-19012017
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
-231214.OCT
FormSchV-221214 for the FY ending on-310306.OCT
Form23AC-221214 for the FY ending on-310306.OCT
Form66-221214 for the FY ending on-310306.OCT
Form66-221214 for the FY ending on-310305.OCT