Company Information

CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
592,000
Authorised Capital
1,000,000

Directors

Sagarmal Mangilal Agarwal
Sagarmal Mangilal Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Sagarmal Agarwal
Sanjay Sagarmal Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Sakshi Gupta
Sakshi Gupta
Additional Director
almost 9 years ago
Sameer Sagarmal Agarwal
Sameer Sagarmal Agarwal
Director
about 10 years ago
Pushpa Sagarmal Agrawal
Pushpa Sagarmal Agrawal
Director
over 27 years ago
Vineeta Agrawal
Vineeta Agrawal
Director
over 27 years ago

Documents

Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-27062019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Evidence of cessation;-25012017
Form DIR-12-25012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Notice of resignation;-25012017
Letter of appointment;-25012017
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed