Company Information
CIN
Status
Date of Incorporation
30 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,723,500
Authorised Capital
10,000,000
Directors
Mahabir Prasad Agarwal
Director
over 2 years ago
over 2 years ago
Jugalkishore Banwarilal Agarwal
Director
over 2 years ago
over 2 years ago
Documents
Form DPT-3-08122020-signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-06032019_signed
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form MGT-7-09122018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-14-28052018-signed
Form PAS-3-26052018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26052018
Copy of Board or Shareholders? resolution-26052018
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.-26052018
Form SH-7-25052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Optional Attachment-(1)-12052018
Form MGT-14-10042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Altered memorandum of assciation;-03042018
Copy of the resolution for alteration of capital;-03042018
Altered memorandum of association-03042018
