Company Information

CIN
Status
Date of Incorporation
12 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Chandratan Agarwal
Chandratan Agarwal
Director
over 2 years ago
Akhilesh Mandowara
Akhilesh Mandowara
Director/Designated Partner
about 6 years ago
Satyanarain Agarwal Mohanlal
Satyanarain Agarwal Mohanlal
Director/Designated Partner
over 39 years ago
Vinod Kantilal Mandavia
Vinod Kantilal Mandavia
Director
over 39 years ago
Kantilal Mulchand Mandavia
Kantilal Mulchand Mandavia
Director
over 39 years ago

Past Directors

Kailashnarain Satyanarain Agarwal
Kailashnarain Satyanarain Agarwal
Director
over 39 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(5)-07102019
Optional Attachment-(4)-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(2)-07102019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DPT-3-22062019
Form ADT-1-16042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(3)-16042019
Copy of written consent given by auditor-16042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form MGT-7-10102016_signed