Company Information

CIN
Status
Date of Incorporation
07 January 1980
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,600
Authorised Capital
50,000,000

Directors

Akash Anil Agarwal
Akash Anil Agarwal
Director
about 5 years ago
Chitra Anil Agarwal
Chitra Anil Agarwal
Director
almost 22 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
almost 39 years ago

Documents

Optional Attachment-(3)-19112020
Interest in other entities;-19112020
Optional Attachment-(4)-19112020
Evidence of cessation;-19112020
Optional Attachment-(5)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(2)-19112020
Form DIR-12-19112020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-14-02032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016