Company Information

CIN
Status
Date of Incorporation
26 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,520,000
Authorised Capital
2,520,000

Past Directors

Rajendrakumar Bholaram Agarwal
Rajendrakumar Bholaram Agarwal
Additional Director
about 5 years ago
Gunmala Rajendra Agarwal
Gunmala Rajendra Agarwal
Additional Director
about 5 years ago
Kuldip Sharma
Kuldip Sharma
Director
about 11 years ago
Sanjay Sharma
Sanjay Sharma
Additional Director
over 17 years ago

Documents

Form DPT-3-13112020-signed
Form INC-22-11112020_signed
Copy of board resolution authorizing giving of notice-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Interest in other entities;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Optional Attachment-(1)-18012019
Form DIR-12-18012019_signed
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed